Board Meeting Announcement for Sattva Sukun Lifecare Ltd - May 5, 2025

Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Board Meeting and Right Issue Committee Meeting Board Meeting Intimation for Intimation For Reschedule Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve as per attachment (As Per BSE Announcement dated on 30.04.2025)