| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Outcome of board Meeting | ||
| Board Meeting | 19 Feb 2026 | 10 Feb 2026 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board Meeting. Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve adjournment of the Board Meeting. (As Per BSE Announcement Dated on 14.01.2026) Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve adjournment/Reschedule of the Board Meeting (As per BSE Announcement dated on: 16.02.2026) Outcome of Board Meeting Financial Result 31/12/2026 (As Per BSE Announcement Dated on 19.02.2026) | ||
| Board Meeting | 25 Nov 2025 | 10 Nov 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board meeting The Board Meeting to be held on 14/11/2025 has been revised to 25/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 25/11/2025 (As Per Bse Announcement dated on 13/11/2025) Outcome of Board meeting (As per BSE Announcement dated on: 25.11.2025) Clarification in delay in Financial Result (As per BSE Announcement dated on: 04.12.2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Board Meeting Intimation Outcome of board Meeting (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve intimation of Board Meeting Outcome of Board meeting Financial Result (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 21 Jun 2025 | 17 Jun 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Board meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 21/06/2025) | ||
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