Healthy Investments Limited has announced the closure of its trading window effective October 1, 2026. This measure precedes the upcoming declaration of the company's un-audited financial results for the second quarter and half year ending September 30, 2026.

Regulatory compliance and timeline

The closure is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The restriction applies to all designated persons and their immediate relatives. The window will remain closed until 48 hours after the official declaration of the financial results.

Board meeting schedule

The company stated that the specific date for the Board Meeting to approve and consider the un-audited financial results will be intimated in due course of time. No further details regarding the meeting agenda or expected release date were provided in the initial filing.

Healthy Investments Limited submitted the voting results and the combined scrutinizer's report for its 44th Annual General Meeting (AGM) held on September 26, 2026. All seven agenda items, including the adoption of FY26 financial statements and key board appointments, were approved unanimously by shareholders.

The meeting was conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The submission to BSE Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that remote e-voting and e-voting during the AGM resulted in 100% votes in favor for every resolution, with zero votes against or abstained.

Voting participation and attendance

The total number of shareholders on the record date, September 19, 2026, stood at 101. During the virtual meeting, two shareholders from the promoter group and four public shareholders attended via video conferencing. The voting rights were reckoned as on the cut-off date of September 19, 2026.

The scrutinizer, Mrs. N. Vanitha, Practising Company Secretary, certified that the voting process was conducted fairly and transparently using the NSDL e-voting system. The remote e-voting window opened on September 23, 2026, and closed on September 25, 2026.

Resolution outcomes

The following table summarizes the voting results for the seven resolutions passed at the AGM:

Governance updates

Mr. Krishna Babu Cherukuri, Chairperson and Non-Executive Director, chaired the meeting. The approval of new directors strengthens the board composition. Mr. Ashwin Nandan Singh joins as a Non-Executive Director, while Mr. Manish Kumar Shukla is appointed as an Independent Director via a special resolution. Mr. Kameswara Sarma Chavali was appointed as a Director, retiring by rotation.

The company also approved the appointment of M/s. Kasat & Associates as Secretarial Auditors and filled a casual vacancy in the statutory auditor position. M/s. KPSN & Associates LLP was re-appointed as Statutory Auditors, ensuring continuity in the external audit function.