Healthy Investments has informed that the meeting of Audit Committee and Board of Directors of the Company scheduled to be held on Thursday, the 29th day of May 2025 at 12:00 PM , through Video Conferencing / Other Audio Visual Means, to consider and approve the Audited Financial Results, of the Company for the 4th Quarter and the Financial Year ended 31st March 2025 and Board Report and to fix date and approve Notice of AGM of the Company.
The above information is a part of company’s filings submitted to BSE.