Healthy Life Agritec Limited has intimated the postponement and rescheduling of its Board of Directors meeting originally scheduled for November 14, 2026.
The meeting was initially intended to be held at the company's registered office at SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra, 401107. The agenda included consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with other matters.
The postponement is attributed to unavoidable circumstances arising from the ill health of the company's Auditor. The meeting has been rescheduled to November 21, 2026.
Additionally, the company confirms that the trading window for designated persons, as defined under the company's Code of Conduct for Prevention of Insider Trading, remains closed. The closure period began on October 1, 2026, and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The disclosure is signed by Divya Mojjada, Managing Director (DIN: 07759911), and is addressed to the Manager - Listing Department of BSE Limited.