Company Update

Healthy Investments Limited has appointed M/s B S S & Associates, a peer-reviewed firm of company secretaries, as its Secretarial Auditors for five consecutive financial years starting FY 2025–26. This appointment awaits member approval at the upcoming Annual General Meeting.

The firm has confirmed its eligibility to serve in this role.

The company’s directors are authorized to complete all necessary formalities to implement this decision.

This move strengthens the company’s compliance framework and ensures ongoing oversight of secretarial practices.