Sattva Sukun Lifecare Ltd — Board Meeting, 21-06-2025: Board Meeting

Sattva Sukun Lifecare Limited has announced a board meeting outcome that includes approval for the regularization of Mr. Tanmay Paresh Shah as a Non-Executive Independent Director and Mr. Gaurav Surendra Nair as a Non-Executive Non-Independent Director, both subject to shareholder approval. The board also approved ratification of the utilization of funds from the rights issue, finalized the notice for an Extra-Ordinary General Meeting via video conferencing, and appointed Mr. Brajesh Gupta as the scrutinizer for the e-voting process. These moves aim to strengthen governance and facilitate shareholder participation in upcoming decisions.