| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 14 Aug 2025 |
| Fix the date of the 5th Annual General Meeting to be held on September 9, 2025 and approve the draft notice thereof Appointment of M/s Pitroda Nayan & Co. (Membership No. A58473, CP No.: 23912, Peer Review No. 5509/2024), a practicing Company Secretary, as Scrutinizer for the ensuing Annual General Meeting of the Company. Influx Healthtech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025 Influx Healthtech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 09, 2025 (As Per NSE Announcement Dated on: 09.09.2025) Influx Healthtech Limited has submitted voting results along with the consolidated Scrutinizers Report in respect of the Fifth Annual General Meeting of the Company held on Tuesday, September 9, 2025 (As per NSE Announcement dated on: 10.09.2025) | ||
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