Healthy Life Agritec Ltd (HEALTHYLIFE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Healthy Life Agritec Ltd on NSE and BSE, with an AI summary of each filing.
INTIMATION OF THE POSTPONEMENT AND RESCHEDULING THE BOARD MEETING OF HEALTHYLIFE AGRITEC LIMITED SCHEDULED TO BE HELD ON 29TH SEPTEMBER 2026.
Intimation · 29 Sept 2026, 11:21 pm
Healthy Life Agritec Postpones Board Meeting for Rights Issue Details Healthy Life Agritec Limited has postponed its Board meeting previously scheduled for 29th Sep'26. The meeting was slated to determine the record date, issue price, entitlement ratio, and terms for its proposed Rights Issue. The postponement is due to pending in-principle approval from the stock exchange. The Board will reschedule and convene within the next working day following receipt of the in-principle approval letter.
DISCLOSURE UNDER RESULATION 30 AND 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 - SCRUTINIZER REPORT OF 7TH ANNUAL GENERAL MEETING.
Annual General Meeting · 28 Sept 2026, 9:42 pm
PROOCEEDINGS OF THE 7TH ANNUAL GENERAL MEETING HELD ON SATURDAY , 26TH SEPTEMBER 2026 TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015.
Annual General Meeting · 26 Sept 2026, 10:37 pm
Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve The specific terms and ....
Intimation · 25 Sept 2026, 12:32 am
Healthy Life Agritec Schedules Board Meeting to Finalize ₹5,000 Lakh Rights Issue Terms Healthy Life Agritec Limited's Board of Directors will meet on 29th Sep'26 to finalize the terms of its proposed rights issue of partly paid-up equity shares (face value ₹10 each) for an amount up to ₹5,000 lakhs. The Board will determine the rights issue price, payment mechanism, rights entitlement ratio, timing, and the record date, subject to receipt of in-principle approval from BSE Limited. This follows the prior board approval granted on 23rd Sep'26.
Pursuant to Regulation 30 of SEBI (LODR) regulation 2015 for the board meeting held on 23rd September 2026.
Others (Uncategorized) · 23 Sept 2026, 7:27 pm
Healthy Life Agritec Approves Rights Issue of Up to ₹5,000 Lakhs Healthy Life Agritec Limited's Board of Directors, at its meeting on 23rd Sep'26, approved fundraising of up to ₹5,000 Lakhs through a rights issue. The issuance will comprise partly paid-up equity shares with a face value of ₹10 each, offered to eligible shareholders as of a record date to be announced later. The company constituted a Rights Issue Committee—chaired by Divya Mojjada alongside Mohammed Sadiq and Apra Sharma—to determine the issue price, entitlement ratio, payment terms, and timing, subject to regulatory approvals.
Outcome of the Board meeting held on Wednesday, September 23, 2026 pursuant to Regulation 30 of SEBI LODR Regulation 2015.
Outcome · 23 Sept 2026, 7:22 pm
Healthy Life Agritec Approves Rights Issue Up to ₹5,000 Lakhs Healthy Life Agritec Limited's Board of Directors approved raising funds up to ₹5,000 Lakhs via a rights issue of partly paid-up equity shares with a face value of ₹10 each on 23rd Sep'26. The issuance is subject to statutory and regulatory approvals. The Board established a Rights Issue Committee to finalize the issue price, entitlement ratio, record date, and payment terms. Total share count will be finalized following in-principle stock exchange approval.
Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve the proposal of fund raising ....
Intimation · 19 Sept 2026, 8:18 pm
Healthy Life Agritec Board to Consider Fund Raising on 23rd Sep'26 Healthy Life Agritec Limited's Board of Directors is scheduled to meet on 23rd Sep'26 to evaluate and approve fundraising proposals. Capital raising will be considered via the issuance of equity shares or other securities through a rights issue or alternative permissible modes, subject to regulatory and statutory approvals. Consequently, the trading window for dealing in company securities is closed for designated insiders from the next trading day following the 19th Sep'26 intimation until 48 hours post the conclusion of the board meeting.
Pursuant to Regulation 36(1)(b) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulation 2015, Intimation of dispatch of letter to sharehoders ....
Others (Uncategorized) · 05 Sept 2026, 6:07 pm
Healthy Life Agritec Dispatches AGM Notice and FY26 Annual Report Access Healthy Life Agritec has dispatched physical communications containing web-links and QR access for its FY26 Annual Report and 7th Annual General Meeting (AGM) notice to shareholders without registered email addresses, pursuant to SEBI Listing Regulations. The company's 7th AGM is scheduled for 26th Sep'26 at 12:30 PM IST via video conference. Additionally, the company urged physical and demat shareholders to update their email addresses and KYC/bank details with its RTA, Cameo Corporate Services, to facilitate electronic communication and electronic dividend credits.
Submission of Notice of the 7th Annual General Meeting of Healthy Life Agritec Limited for the Financial Year 2025 - 2026.
Annual General Meeting · 05 Sept 2026, 12:12 am
Submission of Annual Report of Healthy Life Agritec Limited (the Company) for the FY 2025-26 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 04 Sept 2026, 11:55 pm
Outcome of the Board Meeting held on Wednesday 02, September 2026, for the approval of Directors report, Notice of AGM Ffor the FY 25 - 26 and appointment of Scrutinizer for the e voting ....
Others (Uncategorized) · 02 Sept 2026, 11:29 pm
Submission of unaudited financial results for the quarter ended on June 30, 2026.
Outcome · 14 Aug 2026, 11:21 pm
Healthy Life Agritec Q1 FY27: Revenue Surges, Profitability Expands YoY Healthy Life Agritec reported strong consolidated Q1 FY27 results with revenue of ₹6,952.15 lakhs, up 62.6% YoY. Profit Before Tax (PBT) grew 69.9% YoY to ₹188.78 lakhs, while Net Profit rose 68.1% YoY to ₹139.49 lakhs. However, performance moderated sequentially, with revenue down 18.4% QoQ and net profit up 32.9% QoQ from ₹104.99 lakhs. Consolidated Basic EPS for the quarter was ₹0.28, compared to ₹0.33 in the prior-year quarter and ₹0.21 in the preceding quarter.
Submission of Unaudited Financial Results for the quarter ended on 30th June 2026.
Financial Result · 14 Aug 2026, 11:16 pm
Healthy Life Agritec Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,952 (+62.6% YoY | -18.4% QoQ) ■ EBITDA: 226 (+73.2% YoY | +20.5% QoQ) ■ EBITDA Margin (%): 3.3 (+20 bps YoY | +105 bps QoQ) ■ PAT: 139 (+68.1% YoY | +32.9% QoQ) ■ EPS (INR): 0.28 (-15.2% YoY | -6.7% QoQ)
Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Healthy Life Agritec Schedules Board Meeting for Q1FY27 Results Healthy Life Agritec Ltd. announced its Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with SEBI insider trading regulations, the trading window for directors and designated employees has been closed since 01st Jul'26 and will remain closed for 48 hours after the results are declared. The company's BSE scrip code is 543546 and its symbol is HEALTHYLIFE.
Revised submission of the financial results for the year ended on March 31, 2026 pursuant to the query raised by email communication dated June 19, 2026.
Financial Result · 23 Jun 2026, 9:33 pm
Healthy Life Agritec Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 8,519 (+95.6% YoY | +64.0% QoQ) ■ EBITDA: 188 (+44.6% YoY | -5.5% QoQ) ■ EBITDA Margin (%): 2.2 (-78 bps YoY | -162 bps QoQ) ■ PAT: 105 (+27.5% YoY | -20.8% QoQ) ■ EPS (INR): 0.30 (-14.3% YoY | -31.8% QoQ)
The company hereby submits the reply regarding delay in submission of financial results for period ended 31 March 2026 along with a detailed reason for the same.
Others (Uncategorized) · 23 Jun 2026, 12:48 am
Healthy Life Agritec Explains Delay in Mar'26 Financial Results Healthy Life Agritec attributed the delay in submitting its financial results for the period ended Mar 31, '26, to a late receipt of financials from its subsidiary. This postponed the preparation of consolidated statements, causing the company to miss the regulatory deadline. The Board meeting, originally scheduled for May 30, '26, was subsequently rescheduled multiple times before being held on Jun 08, '26, where the results were finally approved. The company stated the delay was unintentional and committed to timely compliance in the future.
AUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2026
Financial Result · 09 Jun 2026, 3:57 am
Healthy Life Agritec FY26 Results: Revenue and Profit Growth with Auditor Flags For FY26, Healthy Life Agritec reported consolidated revenue of ₹22,814.20 lakhs, up 32.7% YoY, with PAT at ₹399.53 lakhs, a 22.7% YoY increase. Standalone revenue was ₹10,707.20 lakhs (+66.1% YoY) and PAT was ₹245.50 lakhs (+31.4% YoY). The company raised ₹2,481.20 lakhs via a rights issue. The auditor's report noted unmodified opinions but highlighted several "Key Audit Matters," including non-compliance with TDS, EPF, and ESI provisions, outstanding income tax liabilities, delayed GST filings, and unavailable internal audit reports for verification.
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.
Outcome · 09 Jun 2026, 3:51 am
Healthy Life Agritec Reports FY26 Results with 22.6% PAT Growth Healthy Life Agritec reported audited standalone results for the year ended 31st Mar'26. Revenue from operations grew 66.1% YoY to ₹10,707.20 lakhs. Net Profit After Tax (PAT) increased 31.4% YoY to ₹245.50 lakhs from ₹186.77 lakhs. For Q4FY26, revenue stood at ₹5,189.40 lakhs, while PAT was ₹85.25 lakhs. The company raised ₹2,481.20 lakhs via a rights issue during the year. The auditor's report highlighted non-compliance with TDS, EPF, and GST filings, along with outstanding undisputed income tax liabilities.
It is hereby informed that due to unavoidable circumstances the Board meeting scheduled for today ie 30th May, 2026 is now postponed and rescheduled to be held on 5th June 2026.
Intimation · 05 Jun 2026, 5:30 am
Healthy Life Agritec Postpones Board Meeting for FY26 Financial Results Healthy Life Agritec Limited has postponed its Board of Directors meeting, originally scheduled for 30 May'26, due to unavoidable circumstances. The meeting, which is to consider and approve the Audited Financial Results for the year ended 31 Mar'26, has been rescheduled to Friday, 05 Jun'26. The trading window for designated persons remains closed from 01 Apr'26 and will reopen 48 hours after the declaration of the financial results.
Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 30 May 2026, 5:30 am
Healthy Life Agritec to Approve FY26 Results on May 30, 2026 Healthy Life Agritec (BSE: 543546) has scheduled a Board of Directors meeting for Sat, 30 May'26 to consider and approve the audited standalone and consolidated financial results for the year ended 31 Mar'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Intimation of receipt of Statutory License for Manufacturing unit in Banglore under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
Others (Uncategorized) · 19 May 2026, 4:57 pm
Healthy Life Agritec Obtains Consent to Operate for Bangalore Unit Healthy Life Agritec Limited has obtained a Consent to Operate (CTO) license from the Karnataka State Pollution Control Board for its manufacturing unit in Bangalore Rural. The license, issued on 15 May'26, is valid from 12 May'26 to 30 Sep'35. This statutory approval allows the facility to manufacture products including Green Chilli Sauce, Red Chilli Sauce, Soya Sauce, and Tomato Sauce, each with an applied quantity of 13 metric tonnes per month. The receipt of this long-term operational license is a key regulatory milestone.
Monitoring Agency Report for the Quarter Ended March 31, 2026.
Others (Uncategorized) · 15 May 2026, 10:43 pm
Healthy Life Agritec: Rights Issue Funds Utilized with No Deviation Care Ratings, the monitoring agency for Healthy Life Agritec's Rs. 24.81 crore Rights Issue, confirmed no deviation in fund utilization for the quarter ended 31st Mar'26. The entire proceeds have been fully utilized as per the stated objectives. During Q4FY26, the company utilized Rs. 3.06 crore for General Corporate Purposes, primarily for payments to suppliers. The monitoring agency's report is final, with no unutilized amount remaining. The company also completed objectives for repayment of borrowings, working capital, and issue-related expenses during FY26.
VOTING RESULTS AND SCRUTINIZERS REPORT FOR THE MEETING HELD ON MAY 02, 2026 AS PER SEBI(LODR) REQUIREMENT 2018 IN A SEARCHABLE FORMAT.
Extra Ordinary General Meeting · 04 May 2026, 10:58 pm
Healthy Life Agritec Shareholders Approve Key Resolutions at EGM Healthy Life Agritec announced the voting results of its Extra-Ordinary General Meeting held on 02nd May'26. All resolutions were passed with 100% of votes in favour. Key approvals include an ordinary resolution to increase the authorized share capital and a special resolution to alter the object clause of the Memorandum of Association. A total of 6,336,895 votes were polled, representing 12.77% of the total outstanding shares. Both promoter and public shareholder groups voted unanimously in favour of the proposals.
VOTING RESULTS AND SCRUTINIZERS REPORT
Extra Ordinary General Meeting · 04 May 2026, 10:21 pm
Healthy Life Agritec Shareholders Approve Key Resolutions Healthy Life Agritec Limited announced that shareholders approved all resolutions at the EGM on 02nd May'26 with 100% of votes in favour. Key approvals include an ordinary resolution to increase the authorized share capital and alter the MOA, and a special resolution to alter the object clause of the MOA. Voting participation was 12.77% of total outstanding shares, with both promoter and public non-institutional shareholders voting unanimously in favour. No votes were cast against the resolutions.
Intimation under Regulation 30 of SEBI (LODR) 2015 - Alteration of Memorendum of association of Healthy Life Agritec Limited.
Others (Uncategorized) · 02 May 2026, 10:41 pm
Healthy Life Agritec Alters MOA, Increases Authorized Capital Healthy Life Agritec has altered its Memorandum of Association (MOA) following shareholder approval at its EGM on 02 May'26. The company expanded its Objects Clause to include business activities related to various food products and a wide range of non-alcoholic beverages. Concurrently, it altered its Capital Clause, increasing the Authorized Share Capital to Rs. 100 crore, comprising 10 crore equity shares with a face value of Rs. 10 each. These changes signal a broader operational scope and potential for future capital raising.