Sattva Sukun Lifecare Ltd — Results, 05-05-2025: Integrated Filing

Sattva Sukun Lifecare 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 audited standalone and consolidated financial results for the year ended March 31, 2025, along with the Independent Auditor’s Report, were approved. Two Non-Executive Independent Directors, Mr. Kishor Anil Kokate and Mrs. Prajakta Anil Gangurde, resigned citing pre-occupation and personal commitments. The board approved a rights issue to raise up to ₹49.5 Cr by issuing 48 crore equity shares at a ratio of 5 shares for every 2 held, with relevant dates finalized and restructuring of the Rights Issue Committee done. The statutory auditor expressed an unmodified opinion on the audited financial statements. The company has no qualified borrowings.