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Awaiting price reaction for this filing.
Sattva Sukun Lifecare Limited has submitted copies of newspaper clippings published on September 5, 2025, informing members about its 45th Annual General Meeting (AGM). The 45th AGM is scheduled for Tuesday, September 30, 2025, at 3:30 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published in Active Times (English) and Mumbai Lakshadeep (Marathi) as per SEBI LODR Regulation 30 compliance. The cut-off date for e-voting eligibility is September 22, 2025, with remote e-voting open from September 23 (9:00 AM) to September 25, 2025 (5:00 PM) via NSDL. The Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company/depositories.
This is a routine regulatory compliance filing with no direct impact on share price or shareholder value. Investors should note the AGM date (September 30, 2025) and e-voting window if they wish to participate in voting on resolutions.