Healthy Investments MD, chairman, board of directors and AGM

BSE: 503689Finance

Last traded ₹3.20 on 16 May 2013

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • NARASIMHA RAO & ASSOCIATESPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Healthy Investments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Healthy Investments share news and announcements

Annual general meeting, 26 Sep 2026

101 shareholders on the register on 19 Sep 2026; present: 2 promoters and 4 others; votes counted by N Vanitha / P S Rao and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended March 31,2026, and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

  2. To appoint Mr. Kameswara Sarma Chavali (DIN: 06933900) who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

  3. Approval of appointment of Statutory Auditors to fill the Casual vacancy.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

  4. To re-appoint M/s. KPSN & Associates LLP, Chartered Accountants (FRN: S200014) as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

  5. To appoint M/s. Kasat & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

  6. Appointment of Mr. Ashwin Nandan Singh (DIN: 11907318) as Non - Executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

  7. Appointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.88% · promoters 100.00% · institutions 0.00% · other public 7.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.