Sattva Sukun Lifecare Limited has intimated the adjournment and rescheduling of its Board of Directors meeting. The meeting, which was originally scheduled for Monday, June 29, 2026, has been rescheduled to Tuesday, June 30, 2026.
The meeting will be held at the company's registered office at Office No. 101, 1st Floor, Crystal Rose C.H.S, Datta Mandir Road, Mahavir Nagar, Kandivali (West), Mumbai – 400067.
The reason for the adjournment is to enable the company to finalize certain pending information and documents required for consideration and approval of the agenda items that were stated in the original notice dated 24th June 2026.
The board meeting will consider and approve the item(s) as per the original notice dated 24th June 2026. This intimation is made pursuant to Regulation 29 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.