The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Healthy Investments Ltd

Healthy Investments Ltd

BSE 503689 · NSE HEALINV · ISIN INE160N01017 · Group XT · Active

Financial Services › Financial Services › Finance › Investment Company

Market cap

₹0.08 cr

— · Micro cap

Free float

₹0.02 cr

as published

P/E · P/B

0.1× · 0.00×

EPS ₹39.18 · BV —

FY25-26 rev / PAT

— / 0.05

₹ cr, as filed

Filings, window

15

6 selected · 40%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.20 52-WK HIGH ₹3.20
Against 52-week high—
Against 52-week low—
Day change—
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹39.18
Price / earnings0.08×
Price / book0.00×
Book value — derived, price ÷ P/B—
Return on equity3.40%
Operating margin6,500.00%
Net margin4,500.00%

Consistency check

P/B ÷ P/E, which must equal ROE
0.00%
ROE as published
3.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.00 0.05 1.86 6,500.00% 4,500.00%
Mar-26 · Q — 0.04 1.81 — —
FY25-26 — 0.05 2.20 — —

Quarter on quarter

Net profit, quarter on quarter
+25.0%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Auditor Resignation1
Board Outcome1
Change in Directorate1
Change in Management1
KMP1
Results1
Selected sub-total6
Procedural
AGM / EGM2
Auditor Appointment2
General2
Annual Report1
Board Meeting1
Trading Window1
Procedural sub-total9
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 6 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-09-29

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading window closure for the quarter ending on September 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with the scrutinizers Report of the 44th Annual general Meeting

    AGM/EGM / AGM View filing →

  3. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    44th Annual Report Along with the Notice of Annual General Meeting to be held on September 26, 2026 through VC/OVAM

    Others / Reg. 34 (1) Annual Report View filing →

  4. 3 September 2026 ·

    AGM / EGM

    Notice Of 44Th Annual General Meeting To Be Held On September 26, 2026

    Notice of 44th Annual General Meeting to be held on September 26, 2026

    AGM/EGM / AGM View filing →

  5. 31 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Ashwin Nandan Singh as additional director in Non executive category.

    Company Update / Change in Directorate View filing →

  6. 31 August 2026 ·

    Change in Management

    Change in Management

    Outcome of Board meeting dated August 31, 2026

    Company Update / Change in Management View filing →

  7. 31 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s. KPSN & Associates as secretarial Auditors of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 31 August 2026 ·

    General

    Outcome Of Board Meeting Held On August 31, 2026

    Outcome of Board Meeting held on August 31, 2026

    Company Update / General View filing →

  9. 13 August 2026 ·

    General

    Intimation Pursuant To Regulation 31A Of SEBI ( LODR) Regulations, 2015

    Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015 regarding withdrawal of application by Mrs. Shanti Prasad challa.

    Company Update / General View filing →

  10. 13 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory auditors of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 13 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditors with effect from August 13, 2026

    Company Update / Resignation of Statutory Auditors View filing →

  12. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of the Board meeting dated August 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 13 August 2026 ·

    Results

    Un Audited Financial Results For The Quarter Ended On June 30, 2026

    Un Audited Financial results for the Quarter ended on June 30, 2026

    Result / Financial Results View filing →

  14. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

    Healthy Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....

    Board Meeting / Board Meeting View filing →

  15. 31 July 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary and Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

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