Sattva Sukun Lifecare Annual General Meeting
Sattva Sukun Lifecare Limited concluded its Extraordinary General Meeting (EOGM) held on July 22, 2026. The meeting covered resolutions regarding director appointments and company name change.
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Sattva Sukun Lifecare Limited concluded its Extraordinary General Meeting (EOGM) held on July 22, 2026. The meeting covered resolutions regarding director appointments and company name change.
Sattva Sukun Lifecare approved a corrigendum to its EOGM notice for a proposed name change to Tavexia Lifecare Limited. The change aligns with new branding strategies.
Sattva Sukun Lifecare scheduled an EOGM for July 22, 2026. Agenda includes director appointments and changing the company name to Tavexia Lifecare Limited.
Sattva Sukun Lifecare Ltd announced its board meeting outcomes on 30 June 2026, approving director appointments and a name change. No dividend, fund raise or results were disclosed.
Sattva Sukun Lifecare scheduled a board meeting for June 29, 2026. The agenda includes director regularizations and memorandum alterations.
Sattva Sukun Lifecare Ltd reported revenue from operations of ₹8.5 Cr (+672.7% YoY) and a net loss of ₹0.7 Cr for Q4 FY26.
Sattva Sukun Lifecare postponed its board meeting from May 30 to June 4, 2026. The delay is attributed to the ongoing audit process for FY26 financial results.
Sattva Sukun Lifecare Limited submitted its Revised Annual Secretarial Compliance Report for FY2025-26. The revision addresses delays in financial results submission and ongoing website technical issues.
Sattva Sukun Lifecare approved related party transactions and noted a rights issue fund utilisation report. Financial results were deferred to June 4, 2026, due to ongoing audits.
Sattva Sukun Lifecare filed its FY2026 Annual Secretarial Compliance Report disclosing governance adherence. The report notes prior regulatory fines totaling ₹0.03 Crore paid to BSE.
Sattva Sukun Lifecare scheduled a board meeting for May 30, 2026. Directors will consider audited financial results for the quarter and year ended March 2026.
Sattva Sukun Lifecare reported a cybersecurity incident at its third-party hosting provider. The attack disrupted email and website services, potentially resulting in unrecoverable company data.
Sattva Sukun Lifecare Limited appointed Mr. Sachin Bhanubhai Manseta as an Additional Non-Executive Independent Director and Mr. Chirag Dedhia as an Additional Non-Executive Non-Independent Director. The appointments were transacted during a board meeting on April 24, 2026, aimed at strengthening the board's legal and financial expertise.
Sattva Sukun Lifecare Ltd disclosed that it does not fall under the 'Large Corporate' category for the year ended March 31, 2026. The company reported outstanding borrowings of ₹2.39 Crore as of the period end. This routine regulatory filing confirms the company's non-applicability under specific SEBI debt-raising frameworks.
Sattva Sukun Lifecare Ltd reported a net loss of ₹0.7 Cr for Q3 FY26.