Healthy Investments Ltd

Appointment details

• Name and designation: Mrs. Nanditha Nagaraj, Company Secretary and Compliance Officer.
• Effective date of appointment: October 15, 2026.
• Reason for change: appointment as CS & CO.
• Brief professional profile: CS with B.Com and ACS; 8+ years in secretarial and compliance.
• Disclosure of relationships: None with directors or promoters.
• Governance roles: Not designated as KMP; no special authorisations reported.

Healthy Investments Limited - Trading Window Closed from Thursday, October 01, 2026 till 48 hours after the declaration of un-audited financial results for the second quarter and half year ending on September 30, 2026

AGM Details

• AGM held on Sept 26, 2026 via VC/OAVM; 12:00 to 12:25.
• Record date: Sept 19, 2026; 101 shareholders on record.
• Attendance via VC/OAVM: 2 promoters, 4 public.

Key Resolutions

• Adopt audited financial statements and reports (Ordinary).
• Re-appoint by rotation director Kameswara Sarma C (Ordinary).
• Appoint KPSN & Associates LLP as Statutory Auditors to fill casual vacancy (Ordinary).
• Re-appoint KPSN & Associates LLP as Statutory Auditors (Ordinary).
• Appoint Kasat & Associates as Secretarial Auditor (Ordinary).
• Appoint Ashwin Nandan Singh as Non-Executive Director (Ordinary).
• Appoint Manish Kumar S Hukla as Independent Director (Special).

Voting Results

• Adopt financials: Passed; 188,365 for, 0 against; 100% in favour.
• Rotation of director: Passed; 183,650 for, 0 against; 100% in favour.
• Casual vacancy audit: Passed; 183,650 for, 0 against; 100% in favour.
• Auditors re-appointment: Passed; 183,650 for, 0 against; 100% in favour.
• Secretarial Auditor: Passed; 183,650 for, 0 against; 100% in favour.
• Non-Executive Director: Passed; 183,650 for, 0 against; 100% in favour.
• Independent Director: Special; Passed; 183,650 for, 0 against; 100% in favour.

Director Changes

• Kameswara Sarma C retires by rotation; reappointed.
• Ashwin Nandan Singh appointed as Non-Executive Director.
• Manish Kumar S Hukla appointed as Independent Director.

Auditor Appointments

• Casual vacancy filled by M/s KPSN & Associates LLP (Statutory Auditor).
• M/s KPSN & Associates LLP re-appointed as Statutory Auditor.
• Kasat & Associates appointed as Secretarial Auditor.

Related Party Transactions

• No material related party transactions disclosed.

AGM Details

• AGM held via VC/OAVM; start 12:00 IST, end 12:25 IST.
• Remote e-voting window offered prior to AGM; on-site votes allowed during AGM.
• Quorum present; meeting chaired by the chairperson.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements and reports.
• Resolution 2 (Ordinary): Director retiring by rotation to be re-appointed.
• Resolution 3 (Ordinary): Approve appointment of statutory auditors to fill casual vacancy.
• Resolution 4 (Ordinary): Re-appoint statutory auditors for the Company.
• Resolution 5 (Ordinary): Appoint secretarial auditors for the Company.
• Resolution 6 (Ordinary): Appoint a Non-Executive Director.
• Resolution 7 (Special): Appoint an Independent Director.

Voting Status

• Resolution 1: Status not disclosed in this filing.
• Resolution 2: Status not disclosed in this filing.
• Resolution 3: Status not disclosed in this filing.
• Resolution 4: Status not disclosed in this filing.
• Resolution 5: Status not disclosed in this filing.
• Resolution 6: Status not disclosed in this filing.
• Resolution 7: Status not disclosed in this filing.

Auditor Appointments

• Casual vacancy of statutory auditors to be filled.
• Existing statutory auditors re-appointed.
• Secretarial auditor appointed.

Director Changes

• Director retiring by rotation to be re-appointed.
• Non-Executive Director appointed.
• Independent Director appointed.

Director appointment: Ashwin Nandan Singh

• Type of change: Appointment as Additional Non-Executive Director.
• Name and designation: Ashwin Nandan Singh, Non-Executive Director.
• Effective date: 31 August 2026.
• Reason: Board-approved appointment.
• Profile: BA, LLB; Masters in Hospitality Administration; leadership in operations.
• Relationships: Not related to other directors.

Promoter reclassification update

• Board approved withdrawal of reclassification application for Shantha Prasad Challa.
• Board approved proceeding with reclassification of remaining outgoing promoters from Promoter to Public.
• Three remaining outgoing promoters listed: Jagadish Prasad Kanuri, K Harishchandra Prasad, K Rama Krishna Prasad.
• Shareholding of all three promoters shown as 0 shares (0.00%).
• No other promoter details or material changes disclosed.

Financial highlights & governance

• Q1 FY2026 standalone unaudited: total revenue ₹1.035m; revenue from operations ₹0.016m.
• PAT ₹0.457m; PBT ₹0.649m.
• EPS (basic/diluted) ₹1.86 per share.
• Total OCI ₹17.175m in the quarter.
• Board approved appointment of M/s G. Nagendra Sundaram & Co as statutory auditors.
• Company secretary Ms. Nisha Nagaraj Rao resigned, effective 31 July 2026.
• Statutory auditors Narasimha Rao & Associates resigned, effective 13 August 2026.
• Approved withdrawal of reclassification application for Shantha Prasad Challa; proceed with remaining outgoing promoters.

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for Q1 ended June 30, 2026; standalone/consolidated not specified.

Other Notes

• Trading window closed till August 15, 2026 (48 hours after board meeting).