Board Meeting7 Aug 2026, 05:50 pm
Health X Platform Board Approves Unaudited Financials, Reappoints Director
AI Summary
Health X Platform Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors. The board also approved the re-appointment of Mrs. Anjana Dikshit as an Independent Director for a second five-year term, effective November 10, 2026, subject to shareholder approval. Mrs. Dikshit is an IT professional with extensive experience and is not related to any existing directors or promoters. The financial results were reviewed by the Audit Committee.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Re-appointment of Mrs. Anjana Dikshit as Independent Director approved.
- Director's second term is for five years, effective November 10, 2026.
- Shareholder approval is required for the director's re-appointment.
- Financial results include standalone and consolidated statements.
Price Impact
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