Health X Platform Limited, formerly known as Sastasundar Ventures Limited, concluded its 37th Annual General Meeting on September 28, 2026. The meeting was conducted via Video Conferencing and Other Audio Visual Means, with 104 members participating in the proceedings.

The primary focus of the meeting was the approval of a Composite Scheme of Arrangement and Amalgamation. This strategic restructuring involves Health X Platform, Microsec Resources Private Limited, Innogrow Technologies Limited, and Sastasundar Healthbuddy Limited. The scheme aims to consolidate digital healthcare assets under a unified corporate structure.

Strategic Digital Assets Highlighted

During the address, Chairman B. L. Mittal emphasized the company's strengthened position through its key digital platforms. The company outlined its portfolio of digitally driven services designed to enhance healthcare access and supply chain efficiency:

• SastaSundar App: A consumer-centric platform for seamless healthcare access.
• RetailerShakti App: A B2B supply chain solution empowering pharmacies.
• JitoHealth.com: A platform promoting generic medicines with AI-driven recommendations.
• SastaSundar Health & Happiness Podcast: An initiative to combat misinformation with trusted information.

Composite Scheme Details

The Board approved the composite scheme on June 10, 2026, following recommendations from the Committee of Independent Directors and the Audit Committee. The arrangement is subject to approvals from stock exchanges, SEBI, NCLT, RBI, and respective shareholders and creditors. NOC applications have been filed with the stock exchanges and RBI.

Resolutions Passed

Members transacted both ordinary and special business items as per the notice dated August 7, 2026. Key resolutions included the adoption of audited financial statements for FY26 and various borrowing authorizations.

Governance and Compliance

The meeting was chaired by Mr. B. L. Mittal, with all directors and key managerial personnel present. The statutory auditors' report contained no qualifications, reservations, or adverse remarks. Similarly, the secretarial audit report was clean. Voting results will be disclosed to stock exchanges and company websites within two working days.

Health X Platform Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the Bombay Stock Exchange and National Stock Exchange on September 4, 2026. The filing provides consolidated disclosures on the company’s operational and sustainability metrics.

The report was filed pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is also available on the company’s website. Pratap Singh, Company Secretary and Compliance Officer, signed the document.

General Disclosures

The listed entity, formerly known as Sastasundar Ventures Limited, was incorporated on June 6, 1989. Its registered and corporate office is located in Kolkata. The paid-up capital stands at ₹3181.05 lakhs. The reporting boundary for this BRSR is on a consolidated basis. No assurance provider was engaged for this report.

Business Activities

Wholesale trading of pharmaceutical and OTC products accounts for 98.80% of the entity’s turnover. Other financial service activities contribute a negligible 0.002%. The company operates under NIC codes 46497 and 46901 for its primary wholesale activities.