Sattva Sukun Lifecare Board Meeting on June 29, 2026

Sattva Sukun Lifecare Ltd has announced a Board of Directors meeting scheduled for June 29, 2026. The meeting agenda includes considering and approving the regularization of Mr. Sachin Bhanubhai Manseta as Non-Executive, Independent Director and Mr. Chirag Dedhia as Non-Executive, Non-Independent Director. The board will also discuss and potentially approve alterations to the Memorandum of Association, including the Object Clause and the Name Clause, subject to shareholder and regulatory approvals. Additionally, the meeting will cover the Notice of the Extra Ordinary General Meeting and the appointment of a scrutinizer for the voting process.