Health X Platform Limited Holds 37th AGM on Sept 28, 2026
Health X Platform Limited held its 37th AGM on September 28, 2026. Key discussions included a Composite Scheme of Arrangement and Amalgamation. The agenda covered financial statements, director appointments, and borrowing limits. Voting results will be announced within two days.
The announcement pertains to the proceedings of an AGM, which is a standard annual corporate event. While a scheme of arrangement was discussed, its approval is pending, and no immediate financial impact is evident from the AGM proceedings themselves.
The announcement details the proceedings of an Annual General Meeting, including discussions on a scheme of arrangement and various business resolutions. It is a routine corporate event with no significant positive or negative financial or operational news.
Health X Platform Limited (HEALTHX) conducted its 37th Annual General Meeting (AGM) on September 28, 2026, commencing at 3:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was chaired by Mr. B. L. Mittal, Chairman of the Board of Directors.
During the AGM, the Chairman highlighted the company's strategic progress, including the SastaSundar App, the transition of RetailerShakti B2B and SastaSundar B2C businesses, and the development of digital assets and platform services such as JitoHealth.com and the SastaSundar Health & Happiness Podcast.
The members were informed about the Composite Scheme of Arrangement and Amalgamation approved by the Board on June 10, 2026, involving Health X Platform Limited, Microsec Resources Private Limited, Innogrow Technologies Limited, and Sastasundar Healthbuddy Limited. This scheme is pending approvals from stock exchanges, SEBI, NCLT, RBI, and shareholders.
The AGM agenda included ordinary business such as adopting Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, and re-appointing a director retiring by rotation. Special business items included the re-appointment of Mrs. Anjana Dikshit as an Independent Director, approval of the company's overall borrowing limit, creation of mortgage/charge on assets, and authorization for loans, guarantees, security, and investments under Sections 180, 185, and 186 of the Companies Act, 2013.
Queries from the 104 members present were addressed by the Chairman. The voting results will be disseminated to the stock exchanges and made available on the company's website and RTA's website within two working days. The e-voting facility remained open for 15 minutes post-AGM, which concluded at 4:09 PM IST.
What to do with a filing like this
Health X Platform Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Health X Platform Limited. Read the original for the full detail.