Healthy Life Agritec Ltd

Board meeting postponement

• Board meeting on Sept 29, 2026 postponed awaiting stock-exchange in-principle approval for the rights issue.
• Meeting to consider record date, issue price, entitlement ratio and related terms will occur after approval.

AGM Details

• AGM held on 26 September 2026 at 12:30 PM IST via VC/OAVM.
• Voting cut-off date for members: 20 September 2026.

Key Resolutions and Outcomes

• Ordinary Resolution: Adoption of standalone and consolidated financial statements approved 100% in favour.
• Ordinary Resolution: Re-appointment of Mohammed Sadiq approved 100% in favour.
• Ordinary Resolution: Appointment of Mrs. Prachi Bansal as Secretarial Auditor approved 100% in favour.
• Special Resolution: Approval of Material Related Party Transactions for FY 2026-27 approved 100% in favour.

Director Changes

• Director changes: Mohammed Sadiq re-appointed after rotation.

Auditor Appointments

• Secretarial Auditor appointed: Mrs. Prachi Bansal.

Healthy Life Agritec Ltd trading window closed from 01 October 2026 for unaudited financial results for the quarter ended 30 September 2026; shall remain closed till 48 hours after the announcement of the said financial results.

AGM details

• AGM held on 26 September 2026 at 12:30 PM IST via VC/OAVM.
• Chair: Divya Mojjada, Managing Director.
• Remote e-voting ran 23–25 Sep 2026; voting was also available at the AGM.
• Meeting concluded at 12:45 PM IST.

Key resolutions

• Ordinary resolution to adopt Audited Standalone and Consolidated Financial Statements for FY 2025-26.
• Ordinary resolution to re-appoint Mohammed Sadiq as director, retiring by rotation.
• Ordinary resolution to appoint Prachi Bansal as Secretarial Auditor.
• Special resolution to approve Material Related Party Transactions for FY 2026-27.

Voting results

• Voting results for all resolutions not disclosed in the filing.

Director changes

• Mr. Mohammed Sadiq retires by rotation and seeks re-appointment.

Auditor appointments

• Appointment of Prachi Bansal as Secretarial Auditor proposed.

Material related party transactions

• Special resolution to approve Material Related Party Transactions for FY 2026-27.

Meeting Details

• Board meeting scheduled for Tuesday, September 29, 2026 (time and venue not disclosed).

Key Agenda Items

• Consider and decide terms of the Rights Issue.
• Determine Rights Issue price and related payment mechanism.
• Decide entitlement ratio, record date, and timing.
• Review other related matters subject to BSE in-principle approval.

Other Notes

• No trading window closure periods disclosed.

Instrument and issuance

• Type: Equity shares of face value ₹10, partly paid-up.
• Issuance mode: Rights issue.
• Amount: Up to ₹50 crore (₹5,000 Lakhs).
• Issue price: to be determined by Board/Rights Issue Committee.
• Entitlement ratio and record date: to be determined.
• Eligible investors: existing equity shareholders as on record date.

Governance and approvals

• Board approval obtained on 23 September 2026.
• Rights Issue Committee formed: Divya Mojjada (Chair), Mohammed Sadiq, Apra Sharma.
• Subject to statutory/regulatory approvals under SEBI ICDR and other laws.
• Stock exchange in-principle approvals to be sought.

Timing and record date

• Record date to be notified subsequently.
• Detailed terms to be decided by the Board.

Purpose and regulatory status

• Purpose: raise funds; specifics not disclosed.
• Regulatory disclosures provided in Annexure A.

Meeting Details

• Board meeting on September 23, 2026 at Registered Office SH-B/09, New Heera Panna CHS, Mira Road East.

Key Agenda Items

• To consider fund raising via rights issue or other securities, subject to regulatory approvals.

Other Notes

• Trading window closed for insiders from the next trading day until 48 hours after board meeting.

Key Decisions

• Approved Directors' Report with annexures for FY ended 31 March 2026.
• Approved Notice of AGM for FY 2025-26, including proposed resolutions and calendar of events.
• Appointed M/s. Mayuri Sinha & Co., Practicing Company Secretaries, as Scrutinizer for e-voting.