Sattva Sukun Lifecare Ltd — Important, 30-06-2026: Company Update

The company has announced a board meeting where it approved the regularization of two directors, Mr. Sachin Manseta and Mr. Chirag Dedhia, subject to shareholder approval. The board also proposed changing the company's name to better align with its business and enhance brand visibility. A significant update is the proposed alteration of the Memorandum of Association to expand its main business objects, including general trading, international trade, CRO/CDMO services, and establishing R&D facilities. An Extra-Ordinary General Meeting will be convened for shareholder approvals. Additionally, the registered office is shifting within Mumbai for operational efficiency.