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Sastasundar Ventures Limited to be renamed Health X Platform Limited

Sastasundar Ventures Limited

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January 13, 2026, 07:42 AM

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Sastasundar Ventures Limited has announced a proposed change in its company name to Health X Platform Limited. This change is intended to better reflect the company's strategic direction and its increasing focus on health-related businesses and platform-based operations. The company, currently a Core Investment Company (CIC), has subsidiaries predominantly engaged in healthcare activities. The proposed new name has been reserved by the Central Registration Centre (CRC), Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA) vide their letter dated January 1, 2026.

The Board of Directors, at its meeting on January 7, 2026, approved this name change and consequential amendments to the Memorandum and Articles of Association, subject to shareholder approval, stock exchange approvals, and Central Government approval. Additionally, the company is seeking shareholder approval to amend its Memorandum of Association to include new main objects related to carrying on the business of healthcare, beauty care, personal care, pharmaceuticals, wellness, diagnostics, and food, as well as designing, developing, and operating digital platforms and e-commerce services.

Shareholders will be voting on these proposals through a postal ballot, with e-voting commencing on Thursday, January 15, 2026, at 9:00 AM (IST) and concluding on Friday, February 13, 2026, at 5:00 PM (IST). The results of the postal ballot are expected to be declared on or before Monday, February 16, 2026.

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