Announced Wed, 6 Aug · 18:44 IST

Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve intimation of Board Meeting

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Sattva Sukun Lifecare Ltd (formerly Mayukh Dealtrade Limited) has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025, at the registered office in Kandivali West, Mumbai. The main agenda is to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2025, along with the Limited Review Report on these results. The company also mentioned that any other business may be taken up with the Chairman's permission. The trading window for designated persons and their immediate relatives has been closed since July 1, 2025 and will reopen 48 hours after the board meeting concludes, in line with insider trading regulations.

Likely market impact

This is a routine regulatory filing ahead of the Q1 FY26 results announcement. Shareholders should watch for the unaudited quarterly results due after August 12, 2025, as these numbers will be the next key data point for assessing the company's financial performance. No material business decision has been disclosed at this stage.