In furtherance to letter dated 28th September, 2026, Health X Platform has informed that the Agenda Item No. 1 to 7 as set out in the Notice of AGM have been passed with requisite majority at the 37th Annual General Meeting of the Company. In this regard, it has enclosed the following: 1. Combined voting results in the prescribed format on the resolutions passed at the 37th AGM, as declared by the Chairman in Compliance with the Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-A); 2. Consolidated Scrutinizer’s Report along with voting results on the resolutions passed at the 37th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. (Annexure-B). The results are also being hosted on the Company's website www.healthxplatform.com and on the website of MUFG Intime India (formerly Link Intime India), Registrar and Share Transfer Agent of the Company.
The above information is a part of company’s filings submitted to BSE.
