Healthy Life Agritec Limited has published newspaper advertisements regarding the dispatch of its Extraordinary General Meeting notice scheduled for May 02, 2026, following regulatory compliance requirements under SEBI Listing Regulations.

Newspaper Publication and Regulatory Compliance

The company published advertisements in Financial Express (English) and Pratalkal (Marathi) on Friday, April 10, 2026, confirming the dispatch of EGM notice to shareholders. The notice was sent on Thursday, April 09, 2026, through email to all shareholders whose email addresses are registered with the company or Registrar and Share Transfer Agent, Cameo Corporate Services Limited.

EGM Schedule and Arrangements

The Extraordinary General Meeting is scheduled for Saturday, May 02, 2026, at 12:30 P.M. (IST) through Video Conferencing/Audio-Visual Means without physical presence of members at a common venue, in compliance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Authorized Share Capital Enhancement

The primary agenda involves a substantial increase in the company's authorized share capital structure, requiring shareholder approval through an ordinary resolution.

This enhancement will require consequent alteration of Capital Clause V of the company's Memorandum of Association to reflect the new capital structure, positioning the company for increased fund requirements and future growth initiatives.

Business Expansion Through MOA Amendments

The board has approved strategic amendments to the Object Clause of the Memorandum of Association by inserting two comprehensive sub-clauses under existing Clause III-A, requiring special resolution approval.

Sub-Clause 4 authorizes extensive food processing operations including processing and manufacturing of drizzle, chutney, ketchup, mayonnaise, spreads, dressings, dips, sauces, butter, toppings, syrups, and other edible food items covering solid, semi-solid, and liquid food products for human consumption.

Sub-Clause 5 enables comprehensive beverage operations encompassing fruit juices, vegetable juices, mixed juice products, cold-pressed juices, concentrates, pulp-based drinks, ready-to-serve beverages, health drinks, energy drinks, sports drinks, mineral water, packaged drinking water, herbal drinks, and nutraceutical beverages.

E-voting and Digital Participation

The company has implemented comprehensive e-voting arrangements through CDSL platform, with remote voting commencing at 9:00 A.M. on April 29, 2026, and concluding at 5:00 P.M. on May 01, 2026.

Members attending the EGM through VC/OAVM who have not cast their vote by remote e-voting will be eligible to exercise their right to vote during the EGM. The notice is available on the company's website at www.healthylifeagritec.com and BSE Limited at www.bseindia.com .

The comprehensive amendments and capital enhancement reflect the company's strategic positioning for expanded operations in food processing and beverage sectors, with the formal regulatory disclosure demonstrating commitment to transparency and compliance with listing obligations.

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.