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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sattva Sukun Lifecare Ltd has filed its 45th Annual Report for FY 2024-25 along with the AGM notice, as required under SEBI Listing Regulations. The 45th AGM will be held on Tuesday, 30th September 2025 at 3:30 PM via video conferencing. Shareholders will be asked to approve five items: adoption of audited standalone and consolidated financial statements, appointment of M/s Brajesh Gupta & Co. as Secretarial Auditor for five years from FY 2025-26, related party transactions up to Rs. 100 Crores with promoter/subsidiary/MD-related entities, an increase in borrowing limits to Rs. 1,000 Crores under Section 180, and permission for loans/investments/guarantees up to Rs. 1,000 Crores under Section 186. Both the 180 and 186 approvals are sought for a five-year period from 1 April 2025 to 31 March 2030. Two independent directors (Prajakta Gangurde and Kishor Kokate) resigned w.e.f. 5 May 2025 and two new directors (Tanmay Shah and Gaurav Nair) were appointed. Ms. Poonam Rani was appointed as Company Secretary on 28 October 2024.
The big-ticket items are the proposed Rs. 1,000 Crore borrowing limit and Rs. 1,000 Crore investment/loan cap, which are significantly larger than the company's current scale and signal potential expansion or large related-party dealings. Shareholders should review the Rs. 100 Crore related party transaction limit carefully given the promoter group involvement. Director turnover is moderate but not unusual.