Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve Board meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sattva Sukun Lifecare Ltd has informed BSE that its Board of Directors will meet on Saturday, 21st June 2025 at its registered office in Kandivali West, Mumbai. The main business on the agenda is to regularise the appointment of two directors — Mr. Tanmay Paresh Shah as a Non-Executive Independent Director and Mr. Gaurav Surendra Nair as a Non-Executive Non-Independent Director — subject to shareholder approval. The Board will also approve the notice for an Extra-Ordinary General Meeting (EGM) to be held via video-conferencing, appoint a scrutinizer for the EGM, and authorise the Managing Director and Company Secretary to conduct the EGM and voting process. This filing is a routine regulatory disclosure made under SEBI's Listing Regulations to give the stock exchange advance notice of the board meeting.
This is a procedural filing with no direct impact on stock price or shareholder value. Shareholders will get to vote on the appointment of the two directors at the upcoming EGM, which is standard governance practice for newly appointed directors.