Sattva Sukun Lifecare Ltd Shifts Registered Office, Proposes Name Change
Sattva Sukun Lifecare Ltd announced a board meeting where several key decisions were made. The company approved the shifting of its registered office within Mumbai, effective July 1, 2026. Additionally, the board considered and approved the regularization of two directors, Mr. Sachin Bhanubhai Manseta and Mr. Chirag Dedhia, subject to shareholder approval. A significant proposal was the change of the company's name to 'Tavexia Lifecare Limited' or similar, pending regulatory approval. The board also approved alterations to the Memorandum of Association's object clause and announced an Extra-Ordinary General Meeting (EGM) for shareholders to vote on these matters. Mr. Brajesh Gupta was appointed as the scrutinizer for the e-voting process.
Key Highlights
- Registered office shifting within Mumbai approved.
- Proposed name change to Tavexia Lifecare Limited or similar.
- Regularization of two directors approved, pending shareholder consent.
- Alteration of Memorandum of Association's object clause approved.
- EGM scheduled for shareholder approval of key proposals.
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