Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve With reference to the subject cited above, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th day of February, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025.