Key Details
Annual General Meeting Details:
- 7th Annual General Meeting scheduled for Saturday, 26th September, 2026 at 12:30 P.M. (IST)
- Meeting to be conducted through video conference (VC) / other audio visual means (OAVM)
- Notice of AGM dated 4th September, 2026
Communication Method:
- Physical letters dispatched to shareholders without registered email addresses
- Letters contain web-link for accessing Annual Report for FY 2025-26
- Web-link: www.healthylifeagritec.com/assets/img/ipo/annualreport25-26.pdf
- Alternative access path: www.healthylifeagritec.com > Investors Tab > Annual Report Tab
- QR code provided for accessing Annual Report
Additional Availability:
- Notice of AGM and Annual Report available on company website: www.healthylifeagritec.com
- Also available on BSE Limited website: www.bseindia.com
- Physical copies available upon written request to Company/RTA - Cameo Corporate Services Ltd
Shareholder Requirements:
- Physical shareholders must submit Form ISR-1 with PAN and address proof to Cameo Corporate Services Ltd, Subramanian Building, #1, Club House Road, Chennai, Tamil Nadu 600002 or email investor@cameoindia.com
- Demat shareholders must register/update email address with their DP
- Shareholders requested to update bank account details in demat accounts/physical folios for timely dividend payments
Regulatory Compliance:
- Compliance with SEBI Master Circular dated June 23, 2025 and amendments
- Physical shareholders without updated KYC details (PAN, Contact Details, Mobile Number, Bank Account Details, Signature) eligible for dividend only in electronic mode after updating details
Contact Information:
Registrar & Transfer Agent: Cameo Corporate Services Ltd
Address: Subramanian Building, #1, Club House Road, Chennai, Tamil Nadu 600002
Divya Mojjada, Managing Director (DIN: 07759911)
Digitally signed on 2026.09.05 at 12:19:08 +05'30'