Sastasundar Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on January 07, 2026.
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The Board of Directors of Sastasundar Ventures Limited, at its meeting held on January 7, 2026, approved changing the company's name to 'Health X Platform Limited' and amending the Main Objects clause of its Memorandum of Association. The new objects include entering healthcare, beauty care, personal care, pharmaceuticals, wellness, diagnostics, and food businesses, as well as operating digital platforms, e-commerce, marketplace, logistics, and data analytics services. The Board also set January 9, 2026 as the cut-off date (BENPOS) for dispatching the Postal Ballot notice to shareholders. All these changes are subject to shareholder approval via Postal Ballot and other regulatory approvals from the Central Government/Registrar of Companies.
This signals a strategic pivot by Sastasundar Ventures into the healthcare and digital platform space, with a complete rebranding to reflect the new business focus. Shareholders will get to vote on the name change and expanded business scope via postal ballot; pending approvals, the stock may trade under a new symbol/name going forward.