Sattva Sukun Lifecare Ltd — Results, 05-05-2025: Result

Sattva Sukun Lifecare Limited has announced a board meeting approving the appointment of Mr. Gaurav Surendra Nair as an Additional Non-Executive Non-Independent Director, authorized to sign financial results. The company approved the audited standalone and consolidated financial results for the year ending March 31, 2025, with the auditor expressing an unmodified opinion. Two Independent Directors, Mr. Kishor Anil Kokate and Mrs. Prajakta Anil Gangurde, resigned due to pre-occupation and personal commitments. The board approved a rights issue to raise up to ₹49.5 Cr through issuance of 48 crore shares at a ratio of 5 shares for every 2 held, with key details and committees constituted to manage the issue. Borrowings remained nil during the year.