Healthy Investments Ltd (HEALINV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Healthy Investments Ltd on NSE and BSE, with an AI summary of each filing.
Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....
Intimation · 05 Nov 2026, 5:30 am
Healthy Investments Schedules Board Meeting for Q2 FY27 Financial Results Healthy Investments Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for all designated persons and their immediate relatives will remain closed until 7th Nov'26, concluding 48 hours post the board meeting.
We hereby inform you that BSE has granted no objection for reclassification of the promoters to public.
Others (Uncategorized) · 22 Oct 2026, 11:14 pm
Healthy Investments Receives BSE Approval for Promoter Reclassification Healthy Investments Limited received a no-objection letter from BSE on 22nd Oct'26 regarding its application dated 26th May'26 for reclassifying three promoters to the public category. The approved individuals are Jagadish Prasad Kanuri, K. Harishchandra Prasad, and K Rama Krishna Prasad. Since the outgoing promoters, along with related persons, hold zero shares in the company, shareholder approval under Regulation 31A(3)(vi) of SEBI LODR Regulations is not required.
Outcome of board meeting for the appointment of Company Secretary and Compliance officer
Outcome · 15 Oct 2026, 3:38 pm
Healthy Investments Appoints Nanditha Nagaraj as CS and Compliance Officer Healthy Investments Limited appointed Mrs. Nanditha Nagaraj as Company Secretary and Compliance Officer, effective 15th Oct'26, following the Board of Directors' approval at its meeting on the same day. Nagaraj holds a B.Com degree and is an Associate Member of the Institute of Company Secretaries of India (ICSI). She brings over 8 years of professional experience across secretarial, accounting, finance, and regulatory compliance functions, having previously served as Company Secretary at Stein Seal Company (India) Private Limited and One Ikigaii Cluster Kitchen Limited.
Outcome of Board Meeting Held today i.e. October 15, 2026 for appointment of company secretary and compliance officer
Change in Management · 15 Oct 2026, 3:35 pm
Healthy Investments Appoints Nanditha Nagaraj as Company Secretary and Compliance Officer Healthy Investments Limited announced that its Board of Directors approved the appointment of Mrs. Nanditha Nagaraj (Membership No. A56053) as the Company Secretary and Compliance Officer, effective 15th Oct'26. Nagaraj holds a B.Com degree and is an Associate Member of the Institute of Company Secretaries of India (ICSI), bringing over eight years of experience across secretarial, accounting, finance, and regulatory compliance functions. She previously served as Company Secretary at Stein Seal Company (India) Private Limited and One Ikigaii Cluster Kitchen Limited.
Voting Results along with the scrutinizers Report of the 44th Annual general Meeting
Annual General Meeting · 28 Sept 2026, 11:31 pm
Proceedings of 44th Annual general Meting of the company
Annual General Meeting · 26 Sept 2026, 10:02 pm
Healthy Investments Limited Concludes 44th Annual General Meeting Proceedings Healthy Investments Limited conducted its 44th AGM on 26th Sep'26 via video conferencing. Key agenda items tabled for shareholder approval included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of retiring director Mr. Kameswara Sarma Chavali, the reappointment of M/s. KPSN & Associates LLP as statutory auditors, the appointment of M/s. Kasat & Associates as secretarial auditors, and the appointments of Mr. Ashwin Nandan Singh as Non-Executive Director and Mr. Manish Kumar Shukla as Independent Director. Final e-voting results will be declared separately.
44th Annual Report Along with the Notice of Annual General Meeting to be held on September 26, 2026 through VC/OVAM
Others (Uncategorized) · 03 Sept 2026, 10:54 pm
Notice of 44th Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 03 Sept 2026, 10:48 pm
Appointment of Mr. Ashwin Nandan Singh as additional director in Non executive category.
Change in Management · 31 Aug 2026, 5:02 pm
Healthy Investments Board Approves Key Management & Auditor Changes Healthy Investments’ board on 31-Aug-26 approved several key changes. Ashwin Nandan Singh was appointed as an Additional Non-Executive Director. KPSN & Associates LLP were appointed as new Statutory Auditors, replacing the resigned G. Nagendrasundaram & Co. Following the resignation of B S S & Associates as Secretarial Auditors, Kasat & Associates were appointed for a 5-year term from FY27. M/s. Madhukar Reddy & Associates will be the new Internal Auditors for FY27, succeeding the resigned Mr. K Srivas. The 44th AGM is scheduled for 26-Sep-26.
Outcome of Board meeting dated August 31, 2026
Change in Management · 31 Aug 2026, 4:58 pm
Healthy Investments Announces Board, Auditor, and AGM Details Healthy Investments (BSE: 503689) appointed Ashwin Nandan Singh as an Additional Non-Executive Director, effective 31st Aug'26. Following resignations, KPSN & Associates LLP were appointed Statutory Auditors, replacing G. Nagendrasundaram & Co. Madhukar Reddy & Associates will be Internal Auditors for FY27, succeeding K Srivas. Kasat & Associates were appointed Secretarial Auditor for five years from FY27. The 44th AGM is scheduled via VC for 26th Sep'26, with the record date for e-voting on 19th Sep'26.
Appointment of M/s. KPSN & Associates as secretarial Auditors of the Company.
Change in Auditor · 31 Aug 2026, 4:52 pm
Healthy Investments: Board and Auditor Changes Announced Healthy Investments announced multiple key changes effective 31st Aug'26. The board appointed Mr. Ashwin Nandan Singh as an Additional Non-Executive Director. Following auditor resignations, KPSN & Associates LLP was appointed as new Statutory Auditors to fill a casual vacancy, while Madhukar Reddy & Associates will be the new Internal Auditors for FY27. Kasat & Associates were named Secretarial Auditors for a five-year term from FY27. The company's 44th AGM is scheduled for 26th Sep'26 via video conference, with a record date of 19th Sep'26.
Outcome of Board Meeting held on August 31, 2026
Outcome · 31 Aug 2026, 4:50 pm
Healthy Investments Announces Key Board and Auditor Changes Healthy Investments Ltd announced several key management changes from its 31 Aug'26 board meeting. Mr. Ashwin Nandan Singh was appointed as an Additional Non-Executive Director. The company appointed KPSN & Associates LLP as Statutory Auditors following the resignation of G. Nagendrasundaram & Co. Following the resignation of its Internal Auditor and Secretarial Auditor, the firm appointed Madhukar Reddy & Associates as new Internal Auditors for FY27 and Kasat & Associates as Secretarial Auditors for FY27-31. The 44th AGM is scheduled for 26 Sep'26.
Resignation of M/s G Nagendrasundaram & Co., as statutory auditors of the company w.e.f. 22.08.2026
Change in Auditor · 22 Aug 2026, 11:11 pm
Healthy Investments Auditor G. Nagendrasundaram & Co. Resigns After Nine Days G. Nagendrasundaram & Co., Chartered Accountants have resigned as Statutory Auditor of Healthy Investments Limited effective 22nd Aug'26. The firm was appointed on 13th Aug'26 to fill a casual vacancy. The resignation, tendered just nine days post-appointment, was cited due to a re-evaluation of professional requirements and commitments. The auditor confirmed no audit or limited review reports had been issued, and stated there were no other material reasons for the resignation. The original term was scheduled until the conclusion of the 2026 AGM.
Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015 regarding withdrawal of application by Mrs. Shanti Prasad challa.
Others (Uncategorized) · 13 Aug 2026, 11:53 pm
Healthy Investments: Board Approves Promoter Reclassification Changes Healthy Investments' Board, on Aug 13, '26, approved the withdrawal of Mrs. Shantha Prasad Challa's application for reclassification from 'Promoter' to 'Public' category. The Board will proceed with the reclassification of the remaining three outgoing promoters: Jagadish Prasad Kanuri, K. Harishchandra Prasad, and K Rama Krishna Prasad. All three individuals currently hold zero shares and 0.00% shareholding in the company, making the reclassification a procedural formality with no change in the shareholding pattern.
Appointment of Statutory auditors of the company.
Change in Auditor · 13 Aug 2026, 11:47 pm
Healthy Investments Announces New Auditor Amid Governance Changes Healthy Investments approved its Q1 unaudited results for the period ended Jun 30, '26. The company noted the resignation of Statutory Auditor M/s. Narasimha Rao & Associates, effective Aug 13, '26, citing manpower constraints. M/s. G. Nagendra Sundaram & Co. has been appointed as the new Statutory Auditor. Additionally, Ms. Nisha Nagaraj Rao resigned as Company Secretary effective Jul 31, '26. The board also approved the re-classification of outgoing promoters. For Q1, net profit was ₹0.457 million on revenue of ₹1.035 million.
Resignation of Statutory Auditors with effect from August 13, 2026
Change in Auditor · 13 Aug 2026, 11:38 pm
Healthy Investments Reports Board Changes and Q1FY27 Results Healthy Investments approved unaudited financial results for Q1 ended Jun 30, '26. The company reported a Profit After Tax of ₹0.457 million compared to a loss of ₹8.611 million in the same quarter last year. The Board noted the resignation of Statutory Auditor M/s. Narasimha Rao & Associates, effective Aug 13, '26, citing manpower constraints. M/s. G. Nagendra Sundaram & Co. have been appointed as the new Statutory Auditors. Additionally, Ms. Nisha Nagaraj Rao resigned as Company Secretary effective Jul 31, '26.
Outcome of the Board meeting dated August 13, 2026
Outcome · 13 Aug 2026, 11:35 pm
Healthy Investments: Auditor Resignation and Q1FY27 Results Approved Healthy Investments announced Q1FY27 results and key management changes. For the quarter ended Jun 30, '26, profit after tax was ₹0.457 mn versus ₹0.443 mn QoQ. Statutory auditors Narasimha Rao & Associates resigned effective Aug 13, '26, citing manpower constraints, with no reported disagreements. The board appointed G. Nagendra Sundaram & Co. as new auditors. Additionally, the company secretary resigned effective Jul 31, '26. The board also approved an application for promoter re-classification.
Un Audited Financial results for the Quarter ended on June 30, 2026
Financial Result · 13 Aug 2026, 11:26 pm
Healthy Investments Reports Q1FY27 Results and Announces Auditor Change Healthy Investments reported a Q1FY27 profit after tax of ₹0.46 mn for the quarter ended Jun 30, '26, compared to a loss of ₹8.61 mn YoY. Total revenue stood at ₹1.04 mn versus ₹0.02 mn YoY. The Board noted the resignation of statutory auditors Narasimha Rao & Associates, effective Aug 13, '26, and approved the appointment of G. Nagendra Sundaram & Co. as the new auditors. The resignation of the company secretary, effective Jul 31, '26, was also noted. Basic EPS was ₹1.86 versus (₹35.15) YoY.
Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....
Intimation · 13 Aug 2026, 5:30 am
Healthy Investments Ltd Sets Board Meeting for Q1FY27 Results Healthy Investments Ltd (BSE: 503689) has scheduled a Board of Directors meeting for Thu, 13 Aug'26. The agenda includes consideration and approval of the un-audited financial results for the first quarter ended 30 Jun'26. In connection with this, the company confirmed that the trading window for designated persons will remain closed until 15 Aug'26, which is 48 hours after the conclusion of the board meeting. This action is in compliance with SEBI's LODR Regulations, 2015.
Resignation of Company Secretary and Compliance Officer
Change in Management · 31 Jul 2026, 11:16 pm
Healthy Investments Company Secretary and Compliance Officer Resigns Healthy Investments Limited announced the resignation of Ms. Nisha Nagraj Rao from her position as Company Secretary and Compliance Officer, effective 31st Jul'26. The company stated the reason for her departure is personal and confirmed there are no other material reasons associated with the resignation. The filing was made to the BSE under Regulation 30 of SEBI's listing regulations.
Intimation of submission of application for reclassification from Promoter category to Public category
Others (Uncategorized) · 02 Jun 2026, 5:43 pm
Healthy Investments Files to Reclassify Promoters as Public Shareholders Healthy Investments Limited has filed an application with BSE Limited on 26 May'26 to reclassify certain "Promoter" category shareholders to the "Public" category. This action follows a request from the outgoing promoters on 15 May'26 and subsequent approval by the company's Board of Directors on 22 May'26. The reclassification is being pursued under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. This move could potentially increase the public float and alter the company's shareholding structure.
Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations 2015 - Outcome of Board of Directors Meeting
Outcome · 22 May 2026, 10:52 pm
Healthy Investments Approves Promoter Reclassification Healthy Investments' board on May 22, '26, approved the request to reclassify certain promoters to the 'Public' shareholder category. The request, dated May 15, '26, was approved as the outgoing promoters confirmed they hold less than 10% voting rights, do not exercise control, have no special rights, and hold no board positions. The reclassification is now subject to stock exchange approval. The annexure reveals the outgoing promoter group holds a 0.00% stake in the company.
Appointment of Mr.Manish Kumar Shukla (DIN:08520576) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f May 22, 2026
Change in Management · 22 May 2026, 10:28 pm
Healthy Investments Appoints Manish Kumar Shukla to its Board of Directors Healthy Investments Limited (BSE: 503689) has appointed Mr. Manish Kumar Shukla as an Additional Director in the Non-Executive Independent category, effective 22 May'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Shukla has over eight years of experience in corporate and securities law. He currently holds directorships at Vama Industries Limited and Srivari Spices and Foods Limited and serves on multiple board committees for both companies. The appointment is expected to enhance the company's corporate governance framework.
With reference to the subject cited above the Board of Directors of the Company at their meeting held today (i.e., May 22, 2026) has inter-alia i. Approved the audited financial results ....
Outcome · 22 May 2026, 5:59 pm
Healthy Investments Q4'26 Results, Board Updates Healthy Investments reported Q4'26 PAT of ₹0.443M vs a loss of ₹0.391M QoQ and profit of ₹3.178M YoY. Revenue for the quarter stood at ₹0.973M. For FY26, PAT was ₹0.539M against a loss of ₹5.877M in FY25, while revenue grew 17% YoY to ₹2.440M. The board, meeting on 22 May'26, also approved the appointment of Manish Kumar Shukla as a Non-Executive Independent Director and the re-classification of outgoing promoters from the "Promoter Group" to the "Public" category.
Financial Results for the fourth quarter and year ended March 31,2026
Financial Result · 22 May 2026, 5:52 pm
Healthy Investments Q4FY26 Results, Board Changes Announced Healthy Investments reported a Q4FY26 PAT of ₹0.443 million versus a ₹3.178 million PAT in Q4FY25. Total revenue for the quarter was ₹0.973 million. For the full year FY26, PAT stood at ₹0.539 million, a significant turnaround from the ₹5.877 million loss in FY25, while revenue grew 17% YoY to ₹2.440 million. The board also approved the re-classification of outgoing promoters to the "Public" category and appointed Mr. Manish Kumar Shukla as a Non-Executive Independent Director, effective 22 May'26.