| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Please find attached the Outcome of Meeting of the Board of Directors held today i.e. 27th February, 2026. Please find attached the disclosure. (As Per BSE Announcement Dated on 27.02.2026) | ||
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Please find attached the disclosure regarding in-principle approval of Scheme of Arrangement by the Board of Directors of Health X Platform Limited (formerly known as Sastasundar Ventures Limited) - Outcome of Meeting of the Board of Directors | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Please find attached the Outcome of the Meeting of the Board of Directors of the Company held today, the 6th February, 2026. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Please find attached the Outcome of Board Meeting held today i.e. 7th January, 2026 | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :04.08.2025) Please find attached the Outcome of Board meeting held today, the 12th August, 2025 Please find attached the Unaudited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. The Board of Directors of the Company, at its meeting held today, the 30th May, 2025 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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