Healthy Life Agritec Ltd

BSE: 543546

15

total announcements

543546.BO · 15 min delayed

BSEAGM/EGM28 Sept 2026

Healthy Life Agritec Ltd

DISCLOSURE UNDER RESULATION 30 AND 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 - SCRUTINIZER REPORT OF 7TH ANNUAL GENERAL MEETING.

Healthy Life Agritec Ltd has announced the results of its 7th Annual General Meeting (AGM), which was held through video conference on September 26, 2026. The meeting passed all four resolutions with the requisite majority. The company has made the scrutinizer's report and e-voting results available on its website and on the website of Central Depository Services (India) Limited.

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BSEAGM/EGMResults26 Sept 2026

Healthy Life Agritec Ltd

PROOCEEDINGS OF THE 7TH ANNUAL GENERAL MEETING HELD ON SATURDAY , 26TH SEPTEMBER 2026 TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015.

Healthy Life Agritec Ltd held its 7th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by the Managing Director, Directors, Company Secretary, and Scrutinizer. The company presented its audited financial statements for the year ended March 31, 2026, and considered the appointment of a new director, Secretarial Auditors, and Material Related Party Transactions.

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BSEBoard MeetingFundraise24 Sept 2026

Healthy Life Agritec Ltd

Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve The specific terms and condition of the Rights issue and other related matters.

Healthy Life Agritec Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/09/2026 to consider and approve the specific terms and condition of the Rights issue and other related matters.

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BSEOthersResults2 Sept 2026

Healthy Life Agritec Ltd

Outcome of the Board Meeting held on Wednesday 02, September 2026, for the approval of Directors report, Notice of AGM Ffor the FY 25 - 26 and appointment of Scrutinizer for the e voting ....

Healthy Life Agritec Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved the Director's Report for FY 2025-26, Notice of AGM for FY 2025-26, and appointed a Scrutinizer for e-voting.

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BSEBoard MeetingResults14 Aug 2026

Healthy Life Agritec Ltd

Submission of unaudited financial results for the quarter ended on June 30, 2026.

Healthy Life Agritec Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2,840.99 lakhs and a net profit of Rs. 74.35 lakhs. The company's consolidated revenue from operations was Rs. 6,952.15 lakhs, with a net profit of Rs. 139.49 lakhs.

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BSEResult▼ NegativeResults23 Jun 2026

Healthy Life Agritec Ltd

Revised submission of the financial results for the year ended on March 31, 2026 pursuant to the query raised by email communication dated June 19, 2026.

Healthy Life Agritec Ltd submitted its audited standalone and consolidated financial results for the year ended March 31, 2026, to the BSE, following a query from the exchange. While the auditors issued an unmodified opinion on the results, their report highlighted several significant 'Key Audit Matters'. These included the company's non-compliance with TDS, Employees' Provident Fund (EPF), and Employees' State Insurance (ESI) provisions, along with outstanding undisputed income tax liabilities. Additionally, the report noted that inventory, debtor, creditor, and intangible asset valuations were management-certified and internal audit reports and internal financial controls reports were unavailable for verification.

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BSECompany UpdateResults22 Jun 2026

Healthy Life Agritec Ltd

The company hereby submits the reply regarding delay in submission of financial results for period ended 31 March 2026 along with a detailed reason for the same.

Healthy Life Agritec Ltd responded to BSE's query regarding the delay in submitting its financial results for the quarter and year ended March 31, 2026. The company stated that the delay was due to the late receipt of financial statements from a subsidiary, which impacted the preparation of consolidated financials. The board meeting, originally scheduled for May 30, 2026, was subsequently rescheduled twice and eventually held on June 08, 2026, where the results were considered and approved. The company emphasized that the delay was unintentional and committed to timely future compliance.

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