Sastasundar Ventures Limited Shareholders Approve Name Change to Health X Platform Limited

Sastasundar Ventures Limited has successfully concluded its postal ballot process, with shareholders providing overwhelming approval for significant corporate changes including a complete name transformation and amendments to key constitutional documents. Postal Ballot Results Overview The company conducted the postal ballot through remote e-voting process as per the notice dated January 7, 2026. The voting period commenced on January 15, 2026 at 9:00 a.m. and concluded on February 13, 2026 at 5:00 p.m. A total of 85 members representing 25,141,562 equity shares participated in the voting process. Parameter: Details Total Shareholders (Record Date): 12,603 Cut-off Date: January 9, 2026 E-voting Period: January 15 - February 13, 2026 Total Shares Voted: 25,141,562 Voting Percentage: 79.0354% Resolution 1: Company Name Change The first special resolution sought approval for changing the company name from 'Sastasundar Ventures Limited' to 'Health X Platform Limited' along with consequential amendments to the Memorandum and Articles of Association. This resolution received exceptional support from shareholders across all categories. Category: Shares Held Votes Polled Votes in Favour Approval % Promoter and Promoter Group: 23,757,875 23,757,875 23,757,875 100.00% Public - Institution: 1,416,112 850,440 850,440 100.00% Public - Non Institution: 6,636,513 533,247 533,036 99.96% Total: 31,810,500 25,141,562 25,141,351 99.9992% Resolution 2: Memorandum Amendments The second special resolution covered amendments to the Main Object Clause of the Memorandum of Association. This resolution also received strong shareholder support, demonstrating confidence in the company's strategic direction. Category: Votes in Favour Votes Against Approval % Promoter and Promoter Group: 23,757,875 0 100.00% Public - Institution: 850,440 0 100.00% Public - Non Institution: 532,952 295 99.94% Total: 25,141,267 295 99.9988% Scrutinizer Certification Mr. Raj Kumar Bantia, Company Secretary in Practice (Membership No. 17190 & CP No. 18428), Partner of M/s. MKB & Associates, served as the scrutinizer for the postal ballot process. In his report dated February 13, 2026, he certified that both resolutions were passed with the requisite majority. The e-voting facility was provided by MUFG Intime India Private Limited, ensuring a transparent and secure voting process. Implementation Timeline Both resolutions are deemed to have been passed on February 13, 2026, the last date for receipt of postal ballot e-voting. The company has submitted the voting results to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed voting results and scrutinizer's report are also available on the company's website at www.sastasundarventures.com . Sastasundar Ventures Limited has reported its financial results for the quarter ended December 31, 2025, demonstrating a remarkable turnaround in consolidated performance despite ongoing challenges in its standalone operations. The company's Board of Directors approved the unaudited financial results during their meeting held on February 06, 2026. Consolidated Financial Performance Shows Strong Recovery The company's consolidated operations delivered impressive results for Q3FY26, marking a significant improvement over the previous year. The consolidated revenue from operations reached Rs 34,573.70 lakhs, showing growth from Rs 28,129.05 lakhs in Q3FY25. Metric Q3FY26 Q3FY25 Change Revenue from Operations Rs 34,573.70 lakhs Rs 28,129.05 lakhs +23.00% Total Income Rs 35,935.33 lakhs Rs 26,946.09 lakhs +33.00% Net Profit/(Loss) Rs 36.87 lakhs Rs (3,779.18) lakhs Turnaround Earnings Per Share Rs 0.35 Rs (8.47) Positive The most significant achievement was the company's return to profitability at the consolidated level, with net profit after tax of Rs 36.87 lakhs compared to a substantial loss of Rs 3,779.18 lakhs in Q3FY25. Nine-Month Performance Demonstrates Sustained Growth For the nine months ended December 31, 2025, the consolidated performance showed strong momentum with revenue from operations of Rs 94,548.58 lakhs compared to Rs 82,511.41 lakhs in the corresponding period of FY25. The nine-month consolidated net profit stood at Rs 1,152.15 lakhs, a remarkable improvement from the loss of Rs 15,111.51 lakhs in the previous year. Segment-wise Revenue Analysis The company operates through two primary business segments, both contributing to the overall performance: Segment Q3FY26 Revenue Q3FY25 Revenue Healthcare Network Rs 34,130.31 lakhs Rs 27,981.71 lakhs Financial Services Rs 443.39 lakhs Rs 147.34 lakhs The Healthcare Network segment, which includes pathology, food processing, and marketing of healthcare products through e-commerce portals, remained the primary revenue driver. The Financial Services segment, encompassing loan financing, investment in securities, and wealth management services, showed significant growth during the quarter. Standalone Operations Face Continued Challenges While the consolidated results were encouraging, the standalone operations continued to face headwinds. The standalone revenue from operations declined to Rs 9.46 lakhs in Q3FY26 from Rs 10.72 lakhs in Q3FY25. The standalone net loss widened to Rs 40.99 lakhs compared to Rs 10.49 lakhs in the previous year's corresponding quarter. Standalone Metrics Q3FY26 Q3FY25 Revenue from Operations Rs 9.46 lakhs Rs 10.72 lakhs Total Income Rs 10.59 lakhs Rs 30.17 lakhs Net Loss Rs (40.99) lakhs Rs (10.49) lakhs Loss Per Share Rs (0.13) Rs (0.03) Key Corporate Developments During the reporting period, several significant corporate actions took place. Sastasundar Healthbuddy Limited, a material subsidiary, completed a buyback of 20,27,534 equity shares from Mitsubishi Corporation for Rs 10,000.00 lakhs in November 2025. This transaction increased the company's shareholding in Sastasundar Healthbuddy Limited from 72.14% to 78.89%. Additionally, the sale of Happymate Foods Limited was completed on May 30, 2025, with the entity ceasing to be a subsidiary of Sastasundar Healthbuddy Limited from that date. Financial Position and Outlook The company maintained a paid-up equity share capital of Rs 3,181.05 lakhs with a face value of Rs 10.00 per share. The consolidated total assets stood at Rs 87,237.13 lakhs as of December 31, 2025, compared to Rs 95,873.00 lakhs in the previous year. The results were reviewed by the Audit Committee and approved by the Board of Directors, with statutory auditors J K V S & C O providing limited review reports for both standalone and consolidated financial statements. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. 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