Health X Platform will hold its 37th Annual General Meeting on September 28, 2026, via video conferencing. The agenda includes seeking shareholder approval for an overall borrowing limit of ₹500 crore and authorizing loans and guarantees up to ₹600 crore under Section 186 of the Companies Act, 2013.

The company also proposes creating mortgages or charges on assets to secure borrowings within the approved limits. Additionally, shareholders will vote on advancing loans or providing security to subsidiaries and group entities up to ₹200 crore under Section 185.

Governance and Director Reappointments

Mrs. Abha Mittal retires by rotation and offers herself for reappointment as a director. The Board recommends the reappointment of Mrs. Anjana Dikshit as an Independent Director for a second term of five years, from November 10, 2026, to November 9, 2031. Mrs. Dikshit serves on the Audit Committee and Stakeholders Relationship Committee.

Regulatory Compliance Update

The notice includes a revised certificate from statutory auditors JKVS & Co., dated April 9, 2026. This addresses stock exchange queries regarding revenue bifurcation for the name change from Sastasundar Ventures Limited to Health X Platform Limited. The certificate confirms that more than 50% of consolidated revenue comes from healthcare activities.

What the Numbers Show

The CA certificate discloses consolidated revenue figures for the period from January 1, 2025, to December 31, 2025. Healthcare activity generated ₹1,20,971.84 lakh, while financial services contributed ₹2,160.79 lakh. This results in total revenue of ₹1,23,132.63 lakh, with healthcare accounting for approximately 98% of the total, validating the regulatory requirement for the name change.

Meeting Details

Remote e-voting opens on September 25, 2026, at 9:00 am and closes on September 27, 2026, at 5:00 pm. The record date for voting rights is September 21, 2026. Mr. Raj Kumar Banthia has been appointed as the scrutinizer for the voting process.

Health X Platform Limited will host representatives of investors and analysts at the GIA Healthcare Day. The group conference is scheduled for Monday, August 31, 2026, from 2:00 pm to 3:30 pm at the Jio World Convention Centre in Mumbai.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, formerly known as Sastasundar Ventures Limited, confirmed that the interaction will be conducted as a group conference.

Meeting Details

The event is part of the broader GIA Healthcare Day schedule. Interested parties can register through the link provided in the official exchange filing. The company noted that the schedule remains subject to change due to exigencies on the part of the analysts or investors.

Information Disclosure Policy

Health X Platform Limited emphasized that only information available in the public domain will be shared or discussed during the interaction. The company explicitly stated that no unpublished price-sensitive information will be disclosed to participants. This approach aligns with standard regulatory compliance for such investor engagements.