Healthy Life Agritec Ltd

Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 09th May 2024 at the Registered office of the Company inter-alia to transact the following business items with the permission of the Chair if any:1. To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 including determination of issue price as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company.2. To consider any other matter with the permission of the chairman.