Outcome of board Meeting
Price
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Awaiting price reaction for this filing.
The board of Sattva Sukun Lifecare (formerly Mayukh Dealtrade) met on September 3, 2025 and approved several key items. These include appointing M/s Brajesh Gupta & Co as Secretarial Auditor for 5 years (FY 2025-26 onwards, pending shareholder approval) and a new Internal Auditor. The board approved proposals to increase limits for related party transactions, loans/investments, and borrowing powers, all subject to shareholder approval at the upcoming AGM. The Board Report, Corporate Governance Report, and MD&A for FY 2024-25 were adopted, and the 45th AGM was scheduled with book closure from September 24 to September 30, 2025. Notably, the company has purchased its registered office premises in Kandivali West, Mumbai, which was earlier on rent.
This is largely a routine compliance and governance filing with no direct impact on share price. The increase in borrowing and lending limits, if approved by shareholders, gives the company more financial flexibility for future expansion or acquisitions. Investors should watch for the 45th AGM results and any related party transactions that get approved.