| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 31 Aug 2026 |
| 37th (Thirty-seventh) Annual General Meeting (AGM) of the members of Health X Platform Limited (formerly Sastasundar Ventures Limited) (the Company) will be held on Monday, the 28th September, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Please find attached the Notice of the 37th Annual General Meeting of the Company (As Per BSE Announcement Dated on:04.09.2026) Brief Proceedings of 37th Annual General Meeting of the Members of the Company held on Monday, 28th September, 2026. (As Per BSE Announcement Dated on:28.09.2026) Consolidated Scrutinizers Report dated September 29, 2026. Disclosure of Voting Results of the 37th AGM of the Company held on Monday, 28th September, 2026 (As Per BSE Announcement Dated on:29.09.2026) | ||
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