Sattva Sukun Lifecare Ltd

Sattva Sukun Lifecare Ltd

Sattva Sukun Lifecare Ltd has announced the outcome of its board meeting, where it approved the un-audited financial results for the first quarter ended June 30, 2026, and took on record the limited review report issued by its statutory auditors. The company also considered and took on record the statement of deviation or variation on the use of proceeds from the objects stated in the right issue offer document.

Sattva Sukun Lifecare Ltd

Sattva Sukun Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30th, 2026.

Sattva Sukun Lifecare Ltd

Sattva Sukun Lifecare Ltd held an Extra Ordinary General Meeting on July 22, 2026, through video conferencing, where voting results and a scrutinizer's report were declared. The report details the remote e-voting process and electronic voting at the EOGM, with the scrutinizer confirming the compliance with relevant provisions of the Companies Act, 2013 and the Listing Regulations.

Sattva Sukun Lifecare Ltd

Sattva Sukun Lifecare Ltd held an EGM on July 22, 2026, where resolutions were passed for the regularization of two directors, change of company name, and alteration of the Memorandum of Association.