Healthy Investments Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 22, 2026. The company reported a Profit After Tax (PAT) of ₹0.539 million for the full year, a turnaround from the loss of ₹5.877 million recorded in the previous year ended March 31, 2025. For the fourth quarter, the company posted a PAT of ₹0.443 million.

Financial Performance

The financial statements reveal that the Total Revenue for the year ended March 31, 2026, stood at ₹2.440 million, compared to ₹2.086 million in the prior year. The company's primary operating segment is Portfolio Investments. The Profit Before Tax (PBT) for the year was reported at ₹0.659 million. Earnings Per Share (EPS) (Basic) for the year improved to ₹2.20 from a negative ₹23.99 in the previous year.

Board Decisions

In addition to the financial results, the board approved the reclassification of outgoing promoters from the “Promoter Group” to the “Public” category. This decision was taken pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board noted that the outgoing promoters confirmed they do not hold more than ten percent of the total voting rights, do not exercise control over the company, and have no special rights or board representation.

The board also appointed Mr. Manish Kumar Shukla (DIN: 08520576) as an Additional Director in the category of Non-Executive Independent Director. The meeting commenced at 11:00 AM and concluded at 11:55 AM on May 22, 2026.

Regulatory Filings

The company submitted the financial results to the BSE in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors, Narasimha Rao & Associates, issued an unmodified opinion on the financial results. The filing was signed by Krishna Babu Cherukuri, Director (DIN: 00993286).

Healthy Investments Limited has announced the appointment of Mr. Manish Kumar Shukla as an Additional Director in the category of Non-Executive Independent Director. The decision was taken during a board meeting held on May 22, 2026, and the appointment is effective from the same date.

The new director has been appointed for a term of five consecutive years, subject to the approval of the company's members. Mr. Shukla is a seasoned professional with over eight years of experience in Corporate Law, Securities Law, and Capital Market Regulations. He is the Founder of Uni Legal, a Hyderabad-based corporate legal firm specializing in capital market transactions and regulatory compliance.

Director Profile and Expertise

Mr. Shukla holds a Master's Degree in Commerce and a Master's Degree in Law. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and is registered with the Independent Director Data Bank of the Indian Institute of Corporate Affairs (IICA). His expertise includes advising listed and unlisted entities on public issues, rights issues, preferential allotments, and representation before regulatory bodies such as SEBI, MCA, and NCLT.

Other Directorships

Mr. Shukla currently holds directorships in other listed entities and serves on various board committees. The table below details his current positions:

The company confirmed that Mr. Shukla is not related to any of the directors or key managerial personnel of Healthy Investments Limited. Furthermore, he is not debarred from holding the office of director by any SEBI order or other authority.