Sattva Sukun Lifecare Ltd — Important, 10-09-2025: Company Update

Sattva Sukun Lifecare Limited has announced its 45th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 30, 2025, at 3:30 PM. The Annual Report for FY 2024-25 was dispatched on September 08, 2025, and is accessible on the company's website and BSE. Shareholders can participate in remote e-voting from September 27 to September 29, 2025. September 23, 2025, is the cut-off date for voting eligibility. The company's share transfer books will be closed from September 24 to September 30, 2025.