Healthy Life Agritec has scheduled a Board of Directors meeting for September 23, 2026, to consider raising funds through a rights issue or other permissible modes.

The meeting will take place at the company’s registered office in Mira Road, Thane. The proposal is subject to necessary regulatory and statutory approvals.

Trading Window Closure

In accordance with SEBI’s Prohibition of Insider Trading Regulations, the trading window for designated insiders and their immediate relatives will remain closed. The closure begins from the next trading day following this intimation and continues until 48 hours after the conclusion of the board meeting.

This regulatory step ensures compliance with insider trading norms during the period leading up to the potential disclosure of material information regarding the fundraising plan.

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.