Health X Platform Ltd

BSE: 533259

22

total announcements

533259.BO · 15 min delayed

BSEAGM/EGMResults29 Sept 2026

Health X Platform Ltd

Disclosure of Voting Results of the 37th AGM of the Company held on Monday, 28th September, 2026

Health X Platform Ltd has disclosed the voting results of its 37th Annual General Meeting (AGM) held on September 28, 2026, where all resolutions were passed with a requisite majority. The company received 11,691 shareholder responses, with 10 promoters and 98 public shareholders attending the meeting through video conferencing.

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BSEAGM/EGMMgmt Change29 Sept 2026

Health X Platform Ltd

Consolidated Scrutinizer''s Report dated September 29, 2026.

Health X Platform Ltd has announced the voting results of its 37th Annual General Meeting (AGM), which was held on September 28, 2026. The company has reported that all resolutions, including the appointment of a director, were passed with the requisite majority. The voting results are available on the company's website and the website of its registrar, MUFG Intime India Private Limited.

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BSEAGM/EGMMgmt Change28 Sept 2026

Health X Platform Ltd

Brief Proceedings of 37th Annual General Meeting of the Members of the Company held on Monday, 28th September, 2026.

Health X Platform Ltd held its 37th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 104 members. The company's chairman informed the members about its strategic progress, including the SastaSundar App and the transition of RetailerShakti B2B and SastaSundar B2C businesses. The board of directors approved a composite scheme of arrangement and amalgamation amongst the company and its subsidiaries.

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BSEInsider Trading / SASTinsider_trading25 Sept 2026

Health X Platform Ltd

Intimation of closure of Trading Window

Health X Platform Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from 1st October, 2026, until the conclusion of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2026.

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BSEOthersResults4 Sept 2026

Health X Platform Ltd

Annual Report of the Company for the FY 2025-26

Health X Platform Ltd has released its Annual Report for FY 2025-26, showing a standalone loss of Rs. 95.12 lakhs and a consolidated loss of Rs. 235.76 lakhs. The company's total revenue stood at Rs. 37.59 lakhs and Rs. 1,31,926.59 lakhs for standalone and consolidated financials, respectively.

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BSEAGM/EGMResults4 Sept 2026

Health X Platform Ltd

Please find attached the Notice of the 37th Annual General Meeting of the Company

Health X Platform Ltd has announced the Notice of the 37th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing or Other Audio Visual Means. The AGM will consider the Audited Financial Statements for the financial year ended March 31, 2026, and re-appointment of an Independent Director and approval of the overall borrowing limit.

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BSECompany Update▲ PositiveResults17 Aug 2026

Health X Platform Ltd

Please find attached the disclosure.

Health X Platform Ltd has announced the transcript of its Q1 FY27 earnings conference call, highlighting revenue momentum and growth in its RetailerShakti and SastaSundar platforms.

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BSECompany Update▲ PositiveResults7 Aug 2026

Health X Platform Ltd

Please find attached the Investor Presentation of the Company

Health X Platform Ltd has released an investor presentation highlighting its revenue growth, expanding gross margin, and operating leverage. The company's capital allocation philosophy is based on Warren Buffett's discipline of real, capital-efficient earnings and Jeff Bezos's patience to reinvest in technology and infrastructure.

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BSECompany UpdateMgmt Change7 Aug 2026

Health X Platform Ltd

Please find attached the disclosure

Health X Platform Ltd announced the re-appointment of Mrs. Anjana Dikshit as an Independent Director for a second term of 5 years, subject to shareholder approval. The company also disclosed its unaudited financial results for the quarter ended June 30, 2026, and a limited review report by its statutory auditors.

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BSEResultResults7 Aug 2026

Health X Platform Ltd

Please find attached the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2026

Health X Platform Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the Board of Directors approving and taking on record the results. The company has also re-appointed Mrs. Anjana Dikshit as an Independent Director for a second term of 5 years, subject to shareholder approval.

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