Healthy Investments , a company listed on the Bombay Stock Exchange (BSE: 503689), has announced the resignation of its Company Secretary and Compliance Officer, Ms. Swati Ajmera. The resignation, effective September 11, 2025, was disclosed in a regulatory filing to the BSE.

Resignation Details

Ms. Ajmera cited preoccupation and personal reasons for her decision to step down from her role. She had been serving as the Company Secretary and Compliance Officer since February 10, 2021, contributing to the company's operations for over four years.

Company's Response

Healthy Investments has accepted Ms. Ajmera's resignation, which will be formally noted at the next Board Meeting. This action follows the regulatory disclosure requirements under the Securities and Exchange Board of India (SEBI) regulations.

Regulatory Compliance

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Healthy Investments promptly informed the BSE about this significant change in key managerial personnel. The company provided the following details as required by the regulations:

Company Information

Healthy Investments is headquartered at 805, 8th Floor, Maker Chambers V, Nariman Point, Mumbai, with its administrative office located in Hyderabad. The company, with CIN L99999MH1981PLC024869, operates under the leadership of its Director, Krishna Babu Cherukuri.

The resignation of Ms. Ajmera marks a change in the company's key management. As of now, Healthy Investments has not announced a successor for the position of Company Secretary and Compliance Officer.

Healthy Investments , a portfolio investment company, has released its unaudited financial results for the first quarter, revealing a significant net loss and decline in revenue, despite positive other comprehensive income.

Financial Performance

Revenue and Profit

Healthy Investments reported a net loss of Rs. 86.11 lakhs for the quarter, compared to a profit of Rs. 31.78 lakhs in the previous quarter. Total revenue declined to Rs. 0.21 lakhs from Rs. 0.44 lakhs in the previous quarter and Rs. 3.37 lakhs in the corresponding quarter of the previous year, representing a year-over-year decline of 93.77%.

Expenses and Losses

Total expenses increased to Rs. 5.87 lakhs, driven primarily by derivative losses of Rs. 3.13 lakhs. The breakdown of expenses is as follows:

Profitability

The combination of decreased revenue and increased expenses led to a substantial loss for the quarter:

• Profit Before Tax (PBT): -Rs. 5.66 lakhs
• Net Loss: Rs. 86.11 lakhs

The company's net loss widened significantly, primarily due to a deferred tax expense of Rs. 80.45 lakhs recorded in the quarter.

Other Comprehensive Income

Despite the operational challenges, Healthy Investments reported a positive Other Comprehensive Income (OCI) of Rs. 603.96 lakhs. This resulted in a total comprehensive income of Rs. 517.85 lakhs for the quarter.

Earnings Per Share

The company's earnings per share (EPS) reflected the overall financial performance:

• Basic and Diluted EPS (Before OCI): -Rs. 35.15
• Basic and Diluted EPS (After OCI): Rs. 211.37

Company Operations

Healthy Investments operates as a portfolio investment company listed on BSE with no revenue from operations. The significant decline in revenue and the net loss highlight the challenges faced by the company in generating income from its investment activities.

Investors and analysts may need to closely monitor Healthy Investments' performance in the coming quarters to assess the company's investment portfolio management strategy.