Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Board Meeting Intimation
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 (formerly Mayukh Dealtrade) has called a board meeting on September 3, 2025 to consider multiple items. Key proposals include appointing Brajesh Gupta & Co. as Secretarial Auditor for a 5-year term starting FY 2025-26, subject to shareholder approval. The board will also seek shareholder approval for higher limits on related party transactions (Section 188), loans/investments/guarantees (Section 186), and borrowing powers (Section 180(1)(c)). Routine items include taking on record the FY 2024-25 Secretarial Audit Report, approving the Board Report and Corporate Governance Report for FY ended March 31, 2025, and fixing the date for the 45th Annual General Meeting along with the e-voting scrutinizer appointment.
The proposals to raise limits on related party transactions, lending, and borrowing suggest the company may be planning expansion or capital activity, which shareholders should watch. Apart from that, most agenda items are routine annual compliance matters ahead of the AGM.