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Sattva Sukun Lifecare Ltd held its 45th Annual General Meeting on September 30, 2025 via video conferencing, lasting just 10 minutes (3:30 PM to 3:40 PM). 33 members attended, with the Managing Director Mr. Mit Tarunkumar Brahmbhatt chairing the session alongside two Independent Directors, the CFO, and the Company Secretary. Five resolutions were passed via e-voting, including adoption of the FY25 audited financial statements and the appointment of M/s Brajesh Gupta & Co. as Secretarial Auditor for a 5-year term starting FY 2025-26. The other three were special resolutions: approving material related party transactions up to Rs. 100 crore, raising the Board's borrowing limits under Section 180, and granting powers under Section 186 to give loans, guarantees, or make investments. E-voting results were to be declared within two working days of the meeting.
The Rs. 100 crore related party transaction limit and expanded borrowing/investment powers (Sections 180 and 186) give the Board significantly more financial flexibility, which shareholders should monitor for governance. No immediate dividend, fundraising, or major strategic change was announced at this AGM.