5332592026-09-045332592026-09-042026-09-04ResolutionOrAgendaDomain15332592026-09-04ResolutionOrAgendaDomain15332592026-09-042026-09-04ResolutionOrAgendaDomain25332592026-09-04ResolutionOrAgendaDomain25332592026-09-042026-09-04ResolutionOrAgendaDomain35332592026-09-04ResolutionOrAgendaDomain35332592026-09-042026-09-04ResolutionOrAgendaDomain45332592026-09-04ResolutionOrAgendaDomain45332592026-09-042026-09-04ResolutionOrAgendaDomain55332592026-09-04ResolutionOrAgendaDomain55332592026-09-042026-09-04ResolutionOrAgendaDomain65332592026-09-04ResolutionOrAgendaDomain65332592026-09-042026-09-04ResolutionOrAgendaDomain75332592026-09-04ResolutionOrAgendaDomain7xbrli:pureHEALTH X PLATFORM LIMITEDHEALTHXNew2026-09-0412:20:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37thMonday2026-09-2815:00:00The deemed venue for this meeting shall be registered office of the Company situated at Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani (formerly Camac Street), Kolkata- 700017.7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026, together with Report of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersRetirement by RotationTo appoint a Director in place of Mrs. Abha Mittal (DIN: 00519777) who retires by rotation, and being eligible offers herself for re-appointment.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Anjana Dikshit (DIN - 10377490) as an Independent Director of the Company for the second term of 5 (five) consecutive yearsNon-Executive - Independent DirectorAnjana Dikshit103774902026-11-102031-11-092Special ResolutionOthersOthersTo approve the overall borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013To approve the overall borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo seek approval under Section 180(1)(a) of the Companies Act, 2013To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter-alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the CompanySpecial ResolutionOthersOthersTo seek approval for authorising loans, guarantees, security and making investments in Securities pursuant to Section 186 of the Companies Act, 2013To seek approval for authorising loans, guarantees, security and making investments in Securities pursuant to Section 186 of the Companies Act, 2013Special ResolutionOthersOthersTo approve for advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013To approve for advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013