AGM/EGM30 Jun 2026, 04:50 pm
Sattva Sukun Lifecare Ltd to hold EOGM on July 22, 2026
AI Summary
Sattva Sukun Lifecare Ltd has issued a notice for an Extra Ordinary General Meeting (EOGM) to be held on Wednesday, July 22nd, 2026, at 02:00 P.M. IST through Video Conferencing/Other Audio Visual Means. The primary agenda items are the regularization of the appointment of Mr. Sachin Bhanubhai Manseta as a Non-Executive Independent Director and Mr. Chirag Dedhia as a Non-Executive Non-Independent Director. The notice, in compliance with SEBI Listing Regulations, is also available on the company's website.
Key Highlights
- EOGM scheduled for July 22, 2026, via VC/OAVM.
- Agenda includes regularization of two director appointments.
- Mr. Sachin Bhanubhai Manseta to be appointed as Non-Executive Independent Director.
- Mr. Chirag Dedhia to be appointed as Non-Executive Non-Independent Director.
- Notice complies with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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