INFLUX2025-08-15INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain1INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain2INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain3INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain4INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain5INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain6INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain7INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain8INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain9INFLUX2025-08-152025-08-15RelatedPartyTransactionDomain10INFLUX2025-08-152025-08-15ResolutionOrAgendaDomain1INFLUX2025-08-15ResolutionOrAgendaDomain1INFLUX2025-08-152025-08-15ResolutionOrAgendaDomain2INFLUX2025-08-15ResolutionOrAgendaDomain2INFLUX2025-08-152025-08-15ResolutionOrAgendaDomain3INFLUX2025-08-15ResolutionOrAgendaDomain3INFLUX2025-08-152025-08-15ResolutionOrAgendaDomain4INFLUX2025-08-15ResolutionOrAgendaDomain4iso4217:INRxbrli:pureINFLUXInflux Healthtech LimitedNew2025-08-1413:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2025-09-0912:00:00At Registered Office Through Video Conferencing4Influx Healthtech LimitedMunir Abdul Ganee ChandniwalaChairman and Managing DirectorAny other transactionRent Payment110000002025-04-012026-03-31Influx Healthtech LimitedAAFCI8246NMunir Abdul Ganee ChandniwalaAECPC0439DChairman and Managing DirectorPurchase of fixed assets150000002025-04-012026-03-31Influx Healthtech LimitedMunir Abdul Ganee ChandniwalaChairman and Managing DirectorPurchase of fixed assets69000002025-04-012026-03-31Influx Healthtech LimitedAAFCI8246NMunir Abdul Ganee ChandniwalaAECPC0439DChairman and Managing DirectorRemuneration96000002025-04-012026-03-31Influx Healthtech LimitedShirin Munir Ahmed ChandniwalaWhole-time DirectorRemuneration24000002025-04-012026-03-31Influx Healthtech LimitedAAFCI8246NTrusan Printpack Private LimitedAAKCT0405DGroup EntitySale of goods or services2500002025-04-012026-03-31Influx Healthtech LimitedTrusan Printpack Private LimitedGroup EntityPurchase of goods or services350000002025-04-012026-03-31Influx Healthtech LimitedAAFCI8246NTrusan Printpack Private LimitedAAKCT0405DGroup EntityAny other transactionRent Income3600002025-04-012026-03-31Influx Healthtech LimitedNutrapharm IndiaGroup EntitySale of goods or services1000002025-04-012026-03-31Influx Healthtech LimitedAAFCI8246NInflux FoundationAAHCI3152PGroup EntityAny other transactionDonation2000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended on March 31, 2025, and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Abdul Ganee Abdul Rasul Chandniwala (DIN 09573672) as a Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorAbdul Ganee Abdul Rasul Chandniwala095736722025-09-092026-09-30Special ResolutionRelated Party TransactionTo give approval for related party transaction for F.Y. 2025-26Special ResolutionOthersOthersTo Approve Procurement of Machinery form Vendors Without Variation in Objects Stated in the ProspectusTo Approve Procurement of Machinery form Vendors Without Variation in Objects Stated in the Prospectus