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Sattva Sukun Lifecare Limited held its Extra Ordinary General Meeting on 19th July 2025 via Video Conferencing, which ran from 2:00 PM to 2:16 PM. 45 members attended through VC, with e-voting conducted through NSDL from 16th July to 18th July 2025. Three resolutions were tabled: (1) regularization of Mr. Tanmay Paresh Shah as Non-Executive Independent Director (Special Resolution), (2) regularization of Mr. Gaurav Surendra Nair as Non-Executive Non-Independent Director (Ordinary Resolution), and (3) acquisition of 51% and above equity shares of M/s Pavapuri Export Private Limited (Special Resolution). Mr. Mit Tarunkumar Brahmbhatt chaired the meeting. The voting results were to be announced within 2 working days.
The most significant item for shareholders is the proposed acquisition of a 51% stake in Pavapuri Export Private Limited, which could expand the company's business into export-related activities. The regularization of two directors is a routine governance matter. Investors should watch for the voting results within 2 working days to confirm approval.