Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 for the purpose of inclusion in the Letter of Offer pursuant to the proposed Rights Issue as according to SEBI (ICDR) Regulations, 2018, the financial to be included in Letter of Offer for limited reviewed period shall not be older than six months from the issue opening date i.e. October 07, 2025 (as per the outcome dated September 22, 2025 with respect to approval of terms of the rights issue).