Announced Wed, 24 Jun · 18:56 IST
Board meeting on 29 Jun to consider director regularization and MOA changes
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-2.6%1-day move
₹0.77
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-2.6-2.6+2.6-1.3+1.3-1.3+2.6+0.0——
Up moveDown movePending
AI summary
Sattva Sukun Lifecare board meets 29 Jun 2026 to consider regularizing Sachin Manseta as Independent Director and Chirag Dedhia as Non-Executive Director. Also on agenda: alteration of Object Clause and Name Clause of MOA linked to earlier name change from Mayukh Dealtrade, EGM notice, and scrutinizer appointment for e-voting. No financial results on agenda.
Likely market impact
No immediate financial impact. Director regularization is routine. MOA changes may signal business pivot - watch EGM outcome.