Date: 31-08-2026
Board Meeting Outcomes
- The 37th Annual General Meeting of members will be held on Monday, September 28, 2026 at 3:00 PM IST
- The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- The format complies with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Other Operational / Legal / Strategic Disclosures
- The notice of the 37th AGM along with the Annual Report for the financial year ended March 31, 2026 will be submitted in due course
- This intimation is made available on the company's website: www.healthxplatform.com
- The disclosure is made under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015