INFLUX2026-08-26INFLUX2026-08-262026-08-26ResolutionOrAgendaDomain1INFLUX2026-08-26ResolutionOrAgendaDomain1INFLUX2026-08-262026-08-26ResolutionOrAgendaDomain2INFLUX2026-08-26ResolutionOrAgendaDomain2xbrli:pureINFLUXInflux Healthtech LimitedNew2026-08-2603:30:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1812:00:00At Registered Office Through Video Conferencing2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Shirin Munir Ahmed Chandniwala (DIN: 08459623) as a Whole time Director of the Company, who retires by rotation and being eligible offers herself for re-appointment.Executive DirectorShirin Munir Ahmed Chandniwala084596232026-09-182027-09-30