Healthy Investments Limited has disclosed the resignation of its statutory auditor, M/s. G. Nagendra Sundaram & Co., Chartered Accountants (FRN: 005355S), effective August 22, 2026. The resignation was tendered pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment History

The auditor was appointed on August 13, 2026 to fill a casual vacancy caused by the resignation of the previous statutory auditors. The appointment was made through a resolution passed by the Board of Directors at their meeting held on August 13, 2026. The term was scheduled to expire at the conclusion of the Annual General Meeting of the Company to be held in 2026.

Resignation Details

  • Effective Date: August 22, 2026 (from closing business hours)
  • Reason: Upon further consideration of professional requirements and commitments associated with the engagement
  • Reports Issued: The auditor confirmed they had not issued any audit report or limited review report to the company prior to resignation

Additional Information

  • No concerns were raised by the auditor with the Audit Committee or Board of Directors prior to resignation
  • No inability to obtain sufficient appropriate audit evidence was reported
  • No management-imposed limitations or circumstances beyond management's control were cited
  • No significant impact on financial statements/results was indicated
  • No other material reasons for resignation beyond those stated in the resignation letter

The resignation letter and complete disclosure details were submitted to BSE Limited on August 22, 2026, signed by Krishna Babu Cherukuri, Director (DIN: 00993286) of Healthy Investments Limited.