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Sattva Sukun Lifecare Ltd has issued the notice for its 45th AGM to be held on Tuesday, September 30, 2025 at 3:30 PM IST via Video Conferencing (VC)/OAVM. Ordinary business includes adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025. Special business items include appointment of M/s Brajesh Gupta & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and approval for related party transactions of up to Rs. 100 Crores with promoter Roshan Dealmark Pvt Ltd, subsidiary Mayukh Trading Pvt Ltd, Managing Director Mit Tarunkumar Brahmbhatt, and other related parties. Additionally, shareholders' approval is sought to increase the Board's borrowing limit to Rs. 1,000 Crores and to authorize investments, loans, and guarantees of up to Rs. 1,000 Crores, both valid for 5 years till March 31, 2030. The register of members will be closed from September 24, 2025 to September 30, 2025, with e-voting through NSDL from September 27-29, 2025.
Shareholders will vote on significantly higher borrowing and investment powers (Rs. 1,000 Crores each) and material related party transactions (Rs. 100 Crores), which could expand the company's operational and financial flexibility but also raise governance concerns given the involvement of the promoter group and Managing Director. The proposed large RPT limits and substantial expansion of Board powers warrant shareholder attention despite being routine AGM items.