Sattva Sukun Lifecare Ltd — Updates, 05-05-2025: Company Update

Sattva Sukun Lifecare has announced a board meeting on which it appointed Mr. Gaurav Surendra Nair as an Additional, Non-Executive Non-Independent Director authorized to sign financial results. The company approved and recorded its audited standalone and consolidated financial results for the year ending March 31, 2025, with the auditor giving an unmodified opinion. Two Independent Directors, Mr. Kishor Anil Kokate and Mrs. Prajakta Anil Gangurde, resigned citing personal commitments. The board approved a rights issue of up to ₹49.5 Cr, offering 5 equity shares for every 2 held, and set key dates including the record date and issue period. The Rights Issue Committee was re-constituted and authorized relevant officers to complete necessary filings and documentation. The company reported no qualified borrowings during the year.