Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Healthy Investments has submitted Combined Voting results along with report of the scrutinizer G. Nagendrasundaram, Chartered Accountant in Practice (M. No. 050283) on the results of voting for the 39th Annual General Meeting of the Company held on Friday, 30th July 2021 at the registered office of the Company at 805, 8th Floor, Makers Chambers V, Nariman Point, Mumbai-400021 on the following items of business which were mentioned in the notice of the Annual General Meeting: To receive, consider and adopt the Balance Sheet of the Company as at 31st March 2021, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date and the Reports of the Directors and Auditors thereon; and to appoint a Director in place of Krishna Babu Cherukuri (DIN: 00993286) who retires by rotation and being eligible, offers himself for reappointment.
The above information is a part of company’s filings submitted to BSE.
