Health X Platform Ltd (HEALTHX) — Board Meeting | 29 September 2026

Health X Platform Limited announced voting results from its 37th AGM held on 28 September 2026, where all seven agenda items were passed with requisite majority. The resolutions included adoption of audited financial statements for FY2026, re-appointment of directors, approval of borrowing limits, and authorization of loans and guarantees. Voting was conducted via remote e-voting and proxy, with shareholders participating either in person, via video conferencing, or through proxy. The filing confirms compliance with SEBI LODR regulations and includes scrutinizer's report validating the voting process.