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Sattva Sukun Lifecare Limited (formerly Mayukh Dealtrade Limited, BSE: 539519) held its 45th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing. The meeting was very brief, running from 03:30 PM to 03:40 PM, with 53 members present. The Managing Director Mr. Mit Tarunkumar Brahmbhatt, Chairperson Mrs. Khushboo Vasudev, and Independent Director Mr. Tanmay Paresh Shah attended, along with the Company Secretary and CFO. Five resolutions were transacted through e-voting: adoption of FY25 audited financial statements, appointment of Brajesh Gupta & Co. as Secretarial Auditor for 5 years from FY26, approval for material related party transactions up to Rs. 100 crores, increase in borrowing limits under Section 180, and approval for loans, guarantees and investments under Section 186. Remote e-voting was held from September 27–29, 2025, and results were to be declared within two working days.
The key shareholder-relevant items are the approval for related party transactions up to Rs. 100 crores and the increase in borrowing powers of the Board, both passed as Special Resolutions and therefore requiring a stronger majority. The short 10-minute duration and absence of speaker shareholders suggest a routine, non-controversial meeting. No qualified or adverse remarks were noted in the statutory or secretarial audit reports, which is a neutral-to-positive governance signal. Voting results are awaited and may influence near-term sentiment.