Healthy Life Agritec Limited has intimated the postponement and rescheduling of its Board of Directors meeting for the third time. This communication follows earlier intimations dated May 25, 2026 and May 30, 2026.
The Board meeting was originally scheduled to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2026, along with other business matters. Due to unavoidable circumstances, the meeting has been postponed once again.
The rescheduled meeting will now be held on Monday, June 08, 2026, at the registered office of the Company situated at SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra – 401107.
Regarding insider trading regulations, the trading window for dealing in the securities of the company for designated persons (as defined under the company's Code of Conduct for Prevention of Insider Trading) has been closed since April 01, 2026. This closure will remain in effect until the end of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.
The intimation is made pursuant to SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, and was digitally signed by Divya Mojjada, Managing Director (DIN: 07759911), on June 05, 2026, at 18:52:21 IST.