Healthy Investments has informed that the Board of Directors of the Company at their meeting held today (i.e., May 22, 2026) has approved the audited financial results for the fourth quarter and financial year ended March 31, 2026 and audited financial statements for the financial year 2025-26; Approved Re-Classification of outgoing promoters from ‘Promoter Group’ to ‘Public’ category; and approved appointment of Manish Kumar Shukla (DIN:08520576) as an Additional director in the category of Non-Executive Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
