Tavexia Lifecare Board Meeting on Sep 4 to Discuss Director Re-appointment

Tavexia Lifecare Ltd (formerly Sattva Sukun Lifecare Ltd) has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes considering the re-appointment of Mrs. Khushboo Vasudev as an Independent Director for a second five-year term, subject to shareholder approval. The board will also discuss setting limits for Material Related Party Transactions, review the Secretarial Auditor Report for FY2025-2026, and approve various reports for FY2025-2026, including the Board Report and Corporate Governance Report. Additionally, the meeting will fix the date for the 46th Annual General Meeting (AGM), including the closure of the Register of Members and appointment of a scrutinizer for e-voting.