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Awaiting price reaction for this filing.
Sattva Sukun Lifecare Ltd has submitted copies of newspaper clippings (Active Times in English and Mumbai Lakshadeep in Marathi, both dated September 9, 2025) containing the notice for its 45th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 3:30 PM through video conferencing. The Annual Report for FY2024-25 was dispatched electronically to members on September 8, 2025. Remote e-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23, 2025 set as the cut-off date. The company's register of members will remain closed from September 24 to September 30, 2025. NSDL has been engaged as the e-voting service provider and Mr. Brajesh Gupta has been appointed as scrutinizer.
This is a routine compliance filing related to the upcoming AGM and does not indicate any material change for shareholders. Investors should note the cut-off date of September 23, 2025 for e-voting eligibility and the book closure period during which no share transfers will be processed.