Meeting Details
The 7th Annual General Meeting of Healthy Life Agritec Limited will be held on Saturday, 26th September 2026 at 12:30 P.M. Indian Standard Time through Video Conferencing/Other Audio-Visual Means. The proceedings are deemed to be conducted at the Registered Office of the Company at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra 401107 – India.
Business to be Transacted
ORDINARY BUSINESS:
Item No. 1: To consider and adopt:
(a) The audited financial statement of the Company for the financial year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon
(b) The audited consolidated financial statement of the Company for the financial year ended on March 31, 2026 and the report of Auditors thereon
Item No. 2: To appoint a director in place of Mr. Mohammed Sadiq (DIN: 08612733), who retires by rotation, and being eligible, offers himself for re-appointment
SPECIAL BUSINESS:
Item No. 3: To consider the Appointment of Mrs. Prachi Bansal as Secretarial Auditors of Healthy Life Agritec Limited for a period of five years commencing from 1st April 2026 until 31st March 2031. Mrs. Prachi Bansal is Practicing Company Secretary and Proprietor of M/s Prachi Bansal & Associates having membership number – 43355 and Certificate of Practice – 23670.
Item No. 4: To consider and approve the Material Related Party Transactions for the Financial Year 2026-27 with Yummy Food Industries Private Limited.
Related Party Transaction Details
- Related Party: Yummy Food Industries Private Limited
- Nature of Relationship: The entity has same control and management
- Transaction Type: Contract Manufacturing
- Nature of Transaction: Healthy Life Agritec Limited has entered into agreement with Yummy Food Industries Private Limited as contract manufacturer for Carbonated beverages, Juices, Syrups and Fruit Crush
- Terms: Transactions are in the ordinary course of business, at industry comparable terms
- Value: ₹55,00,000 per month for a period of 9 years
- Tenure: Effective from June 22, 2026 for 9 years
- Related Directors: Mrs. Divya Mojjada and Mr. Mohammed Sadiq
Voting Arrangements
The Company has appointed Central Depository Services Limited (CDSL) as the e-voting agency. Members holding shares in demat or physical form on Sunday, 20th September 2026 (cut-off date) can vote electronically.
Remote e-voting period:
- Begins: Wednesday, 23rd September 2026 at 09:00 A.M.
- Ends: Friday, 25th September 2026 at 05:00 P.M.
Director Profile for Re-appointment
Mr. Mohammed Sadiq (DIN: 08612733)
- Date of Birth: 11/04/1984
- Nationality: Indian
- Date of First Appointment: 25/03/2022
- Qualifications: Bachelor in Mechanical Engineering from Visvesvaraya Technological University, Bengaluru
- Remuneration: Nil (including sitting fees)
- Shares Held: 3 equity shares in the Company
- Committee Positions: Chairman of Stakeholder Relationship Committee, Member of Nomination & Remuneration Committee
- Other Directorships: 7 companies including Healthy Life Farms Private Limited, Healthy Life Agro Limited, Cronosglobal Investments & Holdings Private Limited, Healthy Life Multicare Hospital Private Limited, Healthy Life Care (India) Private Limited, Yummy Food Industries Private Limited, and Minutes Innovative Foods Limited
Document Distribution
The Notice convening the 7th AGM along with Annual Report for the financial year 2025-26 is being sent only through emails to all shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agent/Depository Participant(s).
The Notice is also uploaded on the Company's website at www.healthylifeagritec.com and on CDSL's website at www.evotingindia.com.
Register Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 20th September 2026 to Saturday, 26th September 2026 (both days inclusive).