Board Meeting30 May 2026, 09:30 pm
Sattva Sukun Lifecare Board Approves Related Party Transactions
AI Summary
The Board of Directors of Sattva Sukun Lifecare Ltd met on May 30, 2026, and approved related party transactions for the half-year ended March 31, 2026. They also reviewed deviations in the use of proceeds from the Rights Issue. The Board took on record the Revised Annual Secretarial Compliance Report for FY 2025-26, noting observations regarding the non-approval and non-submission of Financial Results within the prescribed timelines. The Financial Results will be considered at a subsequent meeting on June 4, 2026.
Key Highlights
- Related Party Transactions for H1 ended March 31, 2026, approved.
- Statement of deviation on use of Rights Issue proceeds reviewed.
- Revised Annual Secretarial Compliance Report for FY 2025-26 taken on record.
- Financial Results to be considered on June 4, 2026.
Price Impact
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