Influx Healthtech Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Influx Healthtech's board has approved the Director's Report for the financial year ended March 31, 2025. They have scheduled the 5th Annual General Meeting (AGM) for September 9, 2025. The company also appointed M/s Phirodia Bafna & Associates, Chartered Accountants, as the Internal Auditor for FY26. M/s Pitroda Nayan & Co., a Company Secretary, was also appointed as Scrutinizer for the upcoming AGM. These decisions are part of routine corporate governance.