Healthy Life Agritec Limited held its 7th Annual General Meeting on September 26, 2026, passing all four resolutions via e-voting with 100% votes in favour on each item.

Key resolutions passed

The members transacted four items of business during the proceedings. The primary agenda involved the adoption of both standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, the board sought approval for material related party transactions for FY27, which required a special resolution.

E-voting results

Based on the scrutinizer's report dated September 28, 2026, all four resolutions were passed with the requisite majority. The record date for voting eligibility was September 20, 2026, with 1,268 total shareholders on record. Remote e-voting was open from September 23, 2026 (9:00 am) to September 25, 2026 (5:00 pm), after which the CDSL platform was disabled. Members who had not voted remotely could cast votes during the live meeting.

For Resolutions 1, 2, and 3, the combined e-voting results were identical across all three ordinary resolutions, as detailed below.

For Resolution 4 (special resolution on material related party transactions), promoter and promoter group votes were treated as invalid given their interest in the agenda. Only public non-institution votes of 1,076,858 were counted as valid, all cast in favour.

The scrutinizer's report also provided a breakdown by mode of voting for each resolution. For Resolutions 1, 2, and 3, the totals were identical.

For Resolution 4, remote e-voting recorded 14,317,995 invalid votes (promoter group), leaving 1,062,858 valid remote votes and 14,000 valid AGM votes, totalling 1,076,858 valid votes, all in favour.

Meeting proceedings

The meeting commenced at 12:30 pm through Video Conferencing and Other Audio-Visual Means. Divya Mojjada, Managing Director, chaired the session and confirmed the presence of the requisite quorum. The notice and directors' report were taken as read, having been circulated in advance. No questions were raised by shareholders during the open floor segment. The meeting concluded at 12:45 pm.

Governance and attendance

The following directors were present at the meeting:

• Divya Mojjada, Managing Director
• Mohammed Sadiq, Non-Independent Director
• Anil Kumar Vijay, Independent Director
• Apra Sharma, Independent Director

Rupal Kalsi served as the Company Secretary and Compliance Officer. Mayuri Sinha of Mayuri Sinha & Associates acted as the scrutinizer for the voting process. The voting results and scrutinizer's report have been made available on the company's website and on the CDSL website.

Healthy Life Agritec has confirmed its seventh annual general meeting for September 26, 2026, and dispatched its FY26 annual report to shareholders lacking registered email addresses.

The company issued the disclosure under Regulation 30 and Regulation 36(1)(b) of SEBI LODR Regulations on September 5, 2026. Shareholders whose email IDs are not registered with the company, Registrar and Transfer Agent (RTA), or Depository Participants (DPs) received physical communication containing a web link to access the Annual Report for the Financial Year 2025-26.

AGM Schedule and Voting

The 7th AGM is scheduled for September 26, 2026, at 12:30 pm via video conference or other audio-visual means. Remote e-voting is open from September 23, 2026, at 9:00 am until September 25, 2026, at 5:00 pm. Central Depository Services Limited (CDSL) serves as the e-voting agency.

The register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026. The cut-off date for voting eligibility is September 20, 2026. The deemed venue is the company's registered office.

Key Agenda Items

Director Re-appointment

Mr. Mohammed Sadiq (DIN: 08612733) retires by rotation. He offers himself for re-appointment as a director liable to retire by rotation. He holds three equity shares and draws no remuneration.

Secretarial Auditor Appointment

The Board proposes appointing Mrs. Prachi Bansal, Proprietor of M/s Prachi Bansal & Associates, as Secretarial Auditor for five years, from April 1, 2026, to March 31, 2031. This aligns with Regulation 24A of SEBI LODR and Section 204 of the Companies Act, 2013.

Related Party Transaction Approval

Shareholders will vote on a contract manufacturing agreement with Yummy Food Industries Private Limited, an entity under the same control and management. The deal covers carbonated beverages, juices, syrups, and fruit crush.

The transaction is valued at ₹55 lakh per month for nine years. Directors Mrs. Divya Mojjada and Mr. Mohammed Sadiq are related to the transaction. The deal is structured at industry-comparable terms.

Shareholder Communications

Shareholders holding shares in physical form are requested to update their email addresses by submitting Form ISR-1 to Cameo Corporate Services Ltd. Demat holders should update details with their DPs. The company also urged shareholders to update bank account details to ensure timely dividend credits, noting that physical folios without updated KYC details may only receive dividends electronically per SEBI guidelines.