Health X Platform Ltd (HEALTHX) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

37th AGM scheduled for September 28, 2026 via video conferencing

🔄 What Changed

Rs. 500 crore borrowing limit approved

🔮 What's Next

Re-appointment of Mrs. Anjana Dikshit as Independent Director until November 9, 2031

💡 Investor Takeaway

Shareholders will vote on key governance and financing decisions including director reappointment and borrowing authorizations.

Health X Platform Limited announced its 37th Annual General Meeting scheduled for September 28, 2026 at 3:00 PM IST via video conferencing. Shareholders will vote on adopting audited financial statements for FY2026, reappointing Mrs. Anjana Dikshit as Independent Director for a second term until 2031, approving a Rs. 500 crore borrowing limit, authorizing mortgage creation on assets, and sanctioning loans up to Rs. 600 crore under Section 186. The meeting will be conducted electronically with no physical attendance required, and proxy voting is unavailable.

📄 View Original Announcement (PDF)

📊 Stock Analysis — HEALTHX ✨ Ask AI About This

About Health X Platform Ltd (HEALTHX)

Financial Services · Finance · Listed on BSE

Market Cap: ₹909.62 CrROE: -3.1%ROCE: -4.4%

View full HEALTHX stock details →

📡 Get AI alerts when HEALTHX files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track HEALTHX — Free

💡 Ask AI about this filing

"What is the current utilization of the Rs. 500 crore borrowing limit?""How will the Rs. 600 crore loan authorization impact future capital expenditures?""What is the expected dividend yield following the AGM resolutions?"

Ask AI Free →

📊 More HEALTHX filings

🟡 Voting Results — 29 September 2026Health X Platform Ltd announced voting results from its 37th Annual General Meeting held on 28 Septe...
🟡 Board Meeting — 29 September 2026Health X Platform Limited announced voting results from its 37th AGM held on 28 September 2026, wher...
🟡 Board Meeting — 28 September 2026Health X Platform held its 37th AGM on 28 September 2026 via video conference, with 104 shareholders...
Announcement — 25 September 2026Health X Platform Ltd announced that its trading window will close on 1st October 2026 for all desig...
🟡 Board Meeting — 31 August 2026Health X Platform Limited announced its 37th Annual General Meeting will be held on 28 September 202...

See all HEALTHX filings →

🔥 Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report 544425AJC Jewel Manufacturers LtdAnnual Report 539255Star Delta Transformers LtdAnnual Report KINETICENGKinetic Engineering LtdAnnual Report WSIW S Industries (India) LtdInsider Trading 544805Jivial Industries LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when HEALTHX files new disclosures

Track HEALTHX filings, board meetings, and corporate actions. Free email alerts at 5 PM.