Sattva Sukun Lifecare Ltd — Others, 21-07-2025: AGM/EGM

Sattva Sukun Lifecare announced the results of its Extra Ordinary General Meeting, where shareholders overwhelmingly approved all three proposed resolutions. This includes the appointment of Mr. Tanmay Paresh Shah as a Non-Executive Independent Director and Mr. Gaurav Surendra Nair as a Non-Executive Non-Independent Director. Crucially, investors also gave a strong nod to the company's plan to acquire a 51% or higher equity stake in M/S Pavapuri Export Private Limited. This strategic acquisition is set to expand the company's business operations and could significantly enhance its future growth prospects.