Meeting Details

The Extra‐Ordinary General Meeting (EOGM) of Sattva Sukun Lifecare Limited was held on Wednesday, July 22, 2026 through Video Conferencing/Other Audio-visual Means (VC/OAVM). The meeting commenced at 02:00 PM and concluded at 02:10 PM.

Voting Arrangements

The company availed e-voting facility from National Securities Depository Limited (NSDL) in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013.

  • Cut-off date for determining eligible shareholders: Wednesday, July 15, 2026
  • Remote e-voting period: Sunday, July 19, 2026 at 9:00 AM (IST) to Tuesday, July 21, 2026 at 5:00 PM (IST)
  • EOGM e-voting facility: Available for 30 minutes from conclusion of meeting (02:10 PM to 02:40 PM)
  • Scrutinizer: M/s Brajesh Gupta & Co, Practicing Company Secretary

Attendance

Members Present: 38 members attended through video conferencing or other audio-visual means.

Directors Present:

  • Mr. Mit Tarunkumar Brahmbhatt (Managing Director)
  • Mr. Tanmay Paresh Shah (Independent Director)
  • Mr. Gaurav Surendra Nair (Non-Executive Director)
  • Mr. Sachin Bhanubhai Manseta (Independent Director)

Key Managerial Personnel Present:

  • Mrs. Poonam Rani (Company Secretary)
  • Mr. Atish Ananta Kamble (Chief Financial Officer)

Invitees Present:

  • Mr. Brajesh Gupta (Scrutinizer of the meeting)

Resolutions Considered and Approved

The following four resolutions were placed before the EOGM and approved:

1. Special Resolution: Regularization of the appointment of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as a Non-Executive Independent Director of the company

2. Ordinary Resolution: Regularization of Mr. Chirag Dedhia (DIN: 08583331) as Non-Executive-Non Independent Director of the company

3. Special Resolution: Approval for Change of Name of the company

4. Special Resolution: Alteration of Clause iii (A) (Main Objects) of The Memorandum of Association of the company

Meeting Proceedings

The scrutinizer confirmed requisite quorum was available for the EOGM. The Company Secretary welcomed attendees and introduced board members and shareholders. The Chairman, Mr. Mit Tarunkumar Brahmbhatt, delivered a welcome speech and briefed members on the proposals for director regularization, name change, and alteration of Memorandum of Association main objects clause.

Three out of six registered speaker shareholders presented their views during the meeting. The meeting concluded with a vote of thanks and announcement that voting results along with the scrutinizer's report will be announced within two working days at the registered office and displayed on the company website (https://sattvasukun.co.in).