Deep Health AI India Ltd
Deep Health AI India Ltd - 539559 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held Today I.E. Monday, October 05, 2026, In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
01 / The disclosure
What the company shared
This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 05, 2026, through Video Conferencing, inter alia, considered and approved the following: 1. The acquisition of debt by way of assignment from M/s. Kshitij Polyline Limited and matters incidental thereto. The Company proposes to enter into a Deed of Assignment of Debt with Kshitij Polyline Limited ('Assignor') for acquisition of the debt due from Sparion Infrastructure Private Limited, together with the related rights, bene??its, claims and underlying security, for an assignment consideration of ?10,35,35,520/-.
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₹10,35,35,520Page 1
The Company proposes to enter into a Deed of Assignment of Debt with Kshitij Polyline Limited (“ Assignor”) for acquisition of the debt due from Sparion Infrastructure Private Limited, together with the related rights, bene ϐits, claims and underlying security, for an assignment consideration of ₹10,35,35,520/-.
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01Subject: Submission of Outcome of Board Meeting held today i.e.
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02This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 05, 2026, through Video Conferencing, inter alia, considered and approved the following:
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03The Company proposes to enter into a Deed of Assignment of Debt with Kshitij Polyline Limited (“ Assignor”) for acquisition of the debt due from Sparion Infrastructure Private Limited, together with the related rights, bene ϐits, claims and underlying security, for an assignment consideration of ₹10,35,35,520/-.
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04The Board Meeting commenced at 03:00 P.M and concluded at 05:45 P.M.
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05shareholder agreement(s), joint venture agreement(s), family settlement agreement(s) (to the extent that it impacts management and control of the listed entity), agreement(s)/treaty(ies)/contract(s) with media companies) which are binding and not in normal course of business, revision(s) or amendment(s) and termination(s) thereof:
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- fbdf3051-5438-4947-8e7e-6857f0aadcfb
- First collected
- 5 Oct 2026, 22:51 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 3431ea5de424dc2fca03e8d16e4e56af89f54c866af9addbbc3d85f6a4eaa49a