Health X Platform Ltd to hold 37th AGM on Sep 28, 2026

Health X Platform Ltd has announced its 37th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mrs. Anjana Dikshit as an Independent Director for a second five-year term. Additionally, the company seeks approval for its overall borrowing limit under Section 180(1)(c) of the Companies Act, 2013. The notice is being sent electronically to members with registered email addresses and is also available on the company's website.