Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. To Consider and approve ....
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Awaiting price reaction for this filing.
Sattva Sukun Lifecare Ltd (formerly Mayukh Dealtrade Limited) has informed BSE that its Board of Directors will meet on Wednesday, 23 April 2025 at the company's registered office in Kandivali West, Mumbai. The main agenda item on the table is to consider and approve the appointment of a director, along with any other business permitted by the Chairperson. Notably, the notice does not mention consideration of audited financial results for the quarter and year ended 31 March 2025, even though the trading window has been closed since 1 April 2025 until 48 hours after such results are declared. The intimation is signed by Managing Director Mit Tarunkumar Brahmbhatt.
The board meeting could lead to a change in the company's board composition, which shareholders should watch for after 23 April. The absence of financial results from the stated agenda is unusual given the closed trading window and may be clarified in a separate filing.