Healthy Life Agritec MD, chairman, board of directors and AGM
BSE: 543546Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.23.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹25 Cr3,599th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 5.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 8 Jun 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 9.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 8 Jun 2026
- 0.20
- Volume, BSEVolume. Shares traded on the last trading day.
- 42,000
Healthy Life Agritec board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorDivya Mojjada
- ChairpersonANIL KUMAR VIJAY
- Company Secretary and Compliance OfficerRUPAL KALSI
4 directors2 independent1 executive1 non-executive
- Divya Mojjada · Managing directorExecutive · joined Mar 2022 · 54 months as independent · 1 listed board · 1 committee seat
- Mohammed SadiqNon-executive · joined Mar 2022 · 54 months as independent · 1 listed board · 1 committee seat
- Apra SharmaIndependent · joined Jun 2023 · 39 months as independent · 6 listed boards · 6 as independent · 6 committee seats, 5 as chair
- ANIL KUMAR VIJAY · ChairpersonIndependent · joined Apr 2022 · 53 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Sep 20264 of 4 present2 independent · 39 days in between
- 14 Aug 20264 of 4 present2 independent · 66 days in between
- 8 Jun 20264 of 4 present2 independent
Audit Committee
Chair ANIL KUMAR VIJAY
Apra Sharma, Divya Mojjada
- 14 Aug 20263 of 3 present2 independent · 66 days in between
- 8 Jun 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Apra Sharma
ANIL KUMAR VIJAY, Mohammed Sadiq
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ANIL KUMAR VIJAY
Mohammed Sadiq, Apra Sharma
No meeting listed in the filing.
Right Issue Committee
Chair Divya Mojjada
Apra Sharma, Mohammed Sadiq
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Healthy Life Agritec 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 Life Agritec share news and announcements
Annual general meeting, 26 Sep 2026
1,268 shareholders on the register on 20 Sep 2026; present: 1 promoter and 21 others; votes counted by MAYURI SINHA / MAYURI SINHA & CO..The company's voting result (opens in a new tab)
Consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Directors' and the Auditors thereon. (b) The Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 31.02% · promoters 37.04% · other public 28.58%
- To appoint a director in place of Mr. Mohammed Sadiq (DIN: 08612733), who retires by rotation, and being eligible, offers himself for re-appointment and in this regard.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 31.02% · promoters 37.04% · other public 28.58%
- To consider the Appointment of Mrs. Prachi Bansal as Secretarial Auditors of Healthy Life Agritec Limited.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 31.02% · promoters 37.04% · other public 28.58%
- To consider and approve the Material Related Party Transactions for the Financial Year 2026-27.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 31.02% · promoters 100.00% · other public 3.05%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.