Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve as per attachment
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Sattva Sukun Lifecare Ltd has rescheduled its board meeting from April 30, 2025 to May 5, 2025 due to unavoidable reasons. The board will consider and approve a Rights Issue of Equity Shares, including the issue price, size, entitlement ratio, record date, and the Letter of Offer. The board will also take on record the audited standalone and consolidated financial results for FY ending March 31, 2025, and approve the appointment of a new director. The trading window for the company's shares remains closed until 48 hours after the meeting outcome is declared.
Investors should watch the May 5 outcome closely — the rights issue terms (price and ratio) and FY25 audited results could meaningfully affect the stock price and existing shareholder dilution. Avoid trading in the stock until the trading window reopens post-announcement.