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

Sattva Sukun Lifecare's board has approved major strategic shifts. They plan to regularize Mr. Sachin Manseta and Mr. Chirag Dedhia as directors, pending shareholder nod. The company aims for a name change to better reflect its expanded business scope and boost brand visibility. Crucially, the Memorandum of Association will be altered to include new main objects, broadening its operations in chemicals, pharmaceuticals, and biotech manufacturing, trading, and consultancy. An Extra-Ordinary General Meeting is being called for shareholder approval on these proposals. The registered office will also relocate within Mumbai for improved efficiency.