Sattva Sukun board meets May 30 to consider Q4FY26 results

Sattva Sukun Lifecare Limited has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026. The meeting will be held at the company's registered office in Mumbai to discuss and approve key financial and regulatory matters.

The primary agenda item is the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The board will review both standalone and consolidated figures pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alongside the results, the directors will also approve the audit report.

Key Agenda Items

The board meeting will cover several critical topics:

Approval of Audited Financial Results (Standalone & Consolidated) for Q4 and FY26.
Approval of the Audit Report on the financial results.
Discussion on the use of proceeds from the rights issue offer document and submission of deviation statements.
Declaration regarding the Auditors' Report with unmodified opinions.

Trading Window Closure

In compliance with the Company's Code of Conduct on Insider Trading and SEBI regulations, the trading window for designated persons and their immediate relatives remains closed. The window closed on April 01, 2026, and will remain shut until 48 hours after the conclusion of the board meeting for the approval of the audited financial results.

The meeting will also address any other business with the permission of the Chairman.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.67%	+2.67%	+8.45%	+13.24%	-28.70%	-59.69%

Sattva Sukun Lifecare Limited (formerly Mayukh Dealtrade Limited) has announced significant board changes with the appointment of two new directors effective April 24th, 2026. The appointments were approved during a board meeting held at the company's registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai.

Board Meeting Details

The board meeting commenced at 12:25 P.M. and concluded at 12:50 P.M. on Friday, April 24th, 2026. The company has informed BSE Limited about these appointments in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Director Appointments

The board approved two key appointments during the meeting:

Position	Name	DIN	Role
Additional cum Non-Executive Independent Director	Mr. Sachin Bhanubhai Manseta	03471126	Independent Director
Additional cum Non-Executive Non-Independent Director	Mr. Chirag Dedhia	08583331	Non-Independent Director

Profile of Mr. Sachin Bhanubhai Manseta

Mr. Sachin Manseta brings extensive experience in secretarial and legal matters to the board. He is described as a dedicated professional with a passion for providing comprehensive solutions in these fields. With years of experience, he has established himself as a trusted advisor and consultant, committed to supporting businesses through every phase of their operations.

Key Details:

Not related to any Key Managerial Personnel, Directors, or Promoters of the company
Holds directorships in 14 other entities including Anand Property Finance Ltd and various private limited companies
Not debarred from holding director positions by SEBI or any other authority

Profile of Mr. Chirag Dedhia

Mr. Chirag Dedhia is a finance professional with strong academic credentials and practical business understanding. He holds a Master's degree in Finance from the University of Surrey, providing him with advanced knowledge in financial analysis, investment strategies, and global markets. He completed his Bachelor of Commerce (B.Com) from Mithibai College, Mumbai.

Professional Background:

Expertise in investment analysis and corporate finance
Results-oriented mindset focused on financial insight and strategic planning
Currently holds directorships in Truestar Enterprise Private Limited, Yummz Snacks and Drinks LLP, and Nyvaan Advisory LLP
Not related to any Key Managerial Personnel, Directors, or Promoters of the company

Regulatory Compliance

Both appointments comply with SEBI regulations and circular requirements. The company has confirmed that neither appointee is debarred from holding director positions by SEBI or any other regulatory authority. The appointments are effective from April 24th, 2026, subject to approval by the members of the company.

The notification was signed by Company Secretary Poonam Rani and submitted to BSE Limited for record purposes.