Healthy Life Agritec approved its Director's Report and Annual General Meeting notice for the fiscal year ended March 31, 2026. The Board of Directors concluded its meeting on September 2, 2026, finalizing the calendar of events for shareholders.

The board also appointed M/s. Mayuri Sinha & Co., Practicing Company Secretaries, as the scrutinizer to oversee the e-voting process for the upcoming AGM. This appointment ensures compliance with regulatory requirements for shareholder voting procedures.

Board Meeting Details

The meeting commenced at 4:00 pm and concluded at 5:30 pm. Divya Mojjada, Managing Director of the company, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key approvals included:

• Director's Report along with applicable annexures for FY26
• Notice of AGM including proposed resolutions and explanatory statements
• Finalization of the day, date, and time for the Annual General Meeting

Healthy Life Agritec Limited reported a standalone net profit of ₹74.35 lakh for the quarter ended June 30, 2026 (Q1FY27), compared to ₹47.52 lakh in the corresponding period of FY26. While the company achieved significant top-line growth, profitability metrics indicated margin compression during the period.

Total income for the quarter stood at ₹2,840.99 lakh, marking a substantial increase from ₹1,667.70 lakh recorded in Q1FY26. This represents a year-on-year revenue growth of approximately 70%. However, total expenses rose to ₹2,739.27 lakh from ₹1,603.98 lakh in the prior year, outpacing the revenue growth rate and impacting the bottom line.

Financial Performance Overview

The company’s pre-tax profit before exceptional and extraordinary items was ₹101.73 lakh, down from ₹121.89 lakh in Q4FY26 and up from ₹63.71 lakh in Q1FY26. The post-tax net profit for the current quarter reflects a decline when compared to the immediately preceding quarter, where it stood at ₹85.25 lakh.

Earnings per share (EPS) for the quarter were ₹0.15 (basic) and ₹0.25 (diluted), compared to basic EPS of ₹0.19 and diluted EPS of ₹0.20 in the same quarter last year.

What the Numbers Show

A key divergence in the financials is the disparity between revenue growth and expense management. While revenue surged by over 70% year-on-year, total expenses increased by roughly 71%, leading to a slight contraction in operating leverage. The net profit after tax declined by approximately 25% compared to Q1FY26, despite the significant top-line expansion. This suggests that the cost structure did not scale efficiently with the higher sales volume during the quarter.

Additionally, the equity share capital remained unchanged at ₹4,962.40 lakh, indicating no fresh equity raises or buybacks during the period. The figures for the previous period have been regrouped or reclassified where necessary, as per accounting standards.

Regulatory Approvals

The Board of Directors of Healthy Life Agritec Limited approved the unaudited financial results for the quarter ended June 30, 2026, at a meeting held on August 14, 2026. The results have been reviewed by the Audit Committee and filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed financial results are available on the company’s website and the BSE India portal.