Healthy Investments Ltd — Others, 30-07-2025: AGM/EGM

Healthy Investments Limited held its 43rd Annual General Meeting via video conferencing, where shareholders engaged through e-voting. The key items on the agenda included the adoption of the company's financial results for the year ended March 31, 2025, encompassing the Balance Sheet, Profit and Loss, and Cash Flow Statements. Members also considered the reappointment of Smt. Rukmini Devi Satluri as a Director and the appointment of M/s B S S & Associates as the Secretarial Auditor, along with fixing their remuneration. The e-voting results will be released to the stock exchange and published on the company's website, reflecting important corporate governance actions.