Healthy Life Agritec Limited's Board of Directors convened on April 07, 2026, to approve several strategic corporate decisions, including a substantial increase in authorized share capital and amendments to the company's constitutional documents. The meeting, which commenced at 04:00 P.M. and concluded at 05:00 P.M., addressed key matters requiring shareholder approval through an upcoming Extraordinary General Meeting.

Authorized Share Capital Enhancement

The board approved a significant expansion of the company's authorized share capital structure. The proposed increase will double the current authorization from Rs. 50,00,00,000 to Rs. 100,00,00,000, maintaining the face value of Rs. 10 per equity share.

This enhancement will require consequent alteration of Capital Clause V of the company's Memorandum of Association to reflect the new capital structure.

Business Expansion Through Object Clause Amendments

The board approved strategic amendments to the Object Clause of the Memorandum of Association by inserting two new sub-clauses under existing Clause III-A. These additions will expand the company's operational scope significantly:

Sub-Clause 4 authorizes the company to engage in comprehensive food processing activities, including:

• Processing, manufacturing, and trading of drizzle, chutney, ketchup, mayonnaise, spreads, dressings, dips, and sauces
• Production of butter, toppings, syrups, and other edible food items
• Operations covering solid, semi-solid, and liquid food products for human consumption

Sub-Clause 5 enables extensive beverage operations encompassing:

• Fruit juices, vegetable juices, and mixed juice products
• Cold-pressed juices, concentrates, and pulp-based drinks
• Ready-to-serve beverages, health drinks, and energy drinks
• Mineral water, packaged drinking water, and herbal drinks
• Nutraceutical and fortified beverages

Extraordinary General Meeting Schedule

The board scheduled an Extraordinary General Meeting for Saturday, May 02, 2026, at 12:30 p.m. The meeting will be conducted through video conferencing or other audio-visual means, complying with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Scrutinizer Appointment

The board appointed Mr. Sumit Bajaj, a Practising Company Secretary with Membership no. A45042 from the Institute of Company Secretaries of India, as the Scrutinizer for the upcoming EGM. This appointment ensures compliance with Section 108 and other applicable provisions of the Companies Act, 2013.

The comprehensive amendments and capital enhancement reflect the company's strategic positioning for expanded operations in the food processing and beverage sectors, requiring formal shareholder approval through the scheduled Extraordinary General Meeting.

Healthy Life Agritec Limited has announced its unaudited financial results for the quarter ended December 31, 2025, following the board meeting held on February 14, 2026. The company reported revenue from operations of ₹2,213.66 lakhs and achieved a net profit after tax of ₹86.24 lakhs for Q3FY26.

Financial Performance Overview

The company's quarterly performance demonstrates solid operational metrics across key financial parameters:

Nine Months Performance

For the nine months ended December 31, 2025, the company achieved revenue from operations of ₹5,517.80 lakhs compared to ₹4,893.14 lakhs in the corresponding period of the previous year. The net profit after tax for the nine-month period stood at ₹160.25 lakhs, showing improvement from ₹90.88 lakhs in the previous year.

Rights Issue and Capital Structure

During Q3FY26, Healthy Life Agritec successfully raised ₹2,481.20 lakhs through a rights issue by issuing 2,48,12,000 equity shares at an issue price of ₹10 per share. The fundraising details are outlined below:

Consolidated Results

The consolidated financial results, including subsidiaries Healthy Life Agro Private Limited and Healthy Life Farms Private Limited, showed revenue from operations of ₹5,194.36 lakhs for Q3FY26. The consolidated net profit attributed to equity shareholders was ₹132.63 lakhs for the quarter.

Board Meeting and Compliance

The board meeting was conducted at the company's registered office in Thane, Maharashtra, commencing at 4:30 PM and concluding at 6:00 PM on February 14, 2026. The results were prepared in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and were reviewed by NYS & Company, Chartered Accountants. Managing Director Divya Mojjada signed the announcement, confirming the company's adherence to regulatory requirements and accounting standards.