Healthy Life Agritec Ltd — Others, 23-06-2025: AGM/EGM

Healthy Life Agritec Limited has announced a board meeting to approve an increase in its authorised share capital from Rs. 45 Cr to Rs. 50 Cr, expanding the share count from 4.5 crore to 5 crore equity shares of Rs. 10 each. This move addresses the company’s increased funding needs and includes a corresponding amendment to the Memorandum of Association. Shareholders will vote on this proposal via an Extraordinary General Meeting conducted through video conferencing, with remote e-voting facilities enabled to ensure broad participation. The change aims to enhance the company’s financial flexibility for future growth.