Sattva Sukun Lifecare Limited shareholders have approved the proposal to change the company name to Tavexia Lifecare Limited at an Extra-Ordinary General Meeting (EOGM) held on July 22, 2026. The meeting, conducted via video conferencing, also saw the regularization of two directors and the alteration of the Memorandum of Association (MoA) to align the corporate identity with future business ambitions.

The EOGM commenced at 2:00 PM and concluded at 2:10 PM, with e-voting facilities provided by the National Securities Depository Limited (NSDL). A total of 38 members were present through video conferencing or other audio-visual means. The cut-off date for determining shareholder eligibility was July 15, 2026, while remote e-voting was open from July 19 to July 21, 2026.

The Board recommended the name change and alteration of the Main Objects Clause to grant strategic agility required to diversify into high-potential business areas. The company stated that the rebranding is intended to provide a more distinctive corporate identity. The change is subject to approvals from the Central Registration Centre, Registrar of Companies, and stock exchanges.

Mr. Mit Tarunkumar Brahmbhatt, Chairman and Managing Director, briefed members on the proposals, emphasizing that the regularization of Mr. Sachin Bhanubhai Manseta and Mr. Chirag Dedhia would ensure diverse expertise and robust oversight. M/s Brajesh Gupta & Co, Practicing Company Secretary, served as the scrutinizer for the meeting. The voting results will be announced within two working days and displayed on the company website.

Sattva Sukun Lifecare Limited has approved the regularization of two directors and a proposal to change its name to Tavexia Lifecare Limited, subject to shareholder approval. The board, meeting on June 30, 2026, also sanctioned the alteration of the Object Clause of the Memorandum of Association to include new business activities such as general trading, international consultancy, and research and development centres. An Extra-Ordinary General Meeting (EGM) is scheduled for July 22, 2026, to finalize these decisions.

Director Regularization

The board approved the regularization of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as a Non-Executive Independent Director and Mr. Chirag Dedhia (DIN: 08583331) as a Non-Executive Non-Independent Director. Both were initially appointed as Additional Directors on April 24, 2026. Their regularization is subject to shareholder approval, with tenures effective from July 22, 2026, for five years. Mr. Chirag Dedhia is liable to retire by rotation.

Name Change and MOA Alteration

Shareholders will vote on a special resolution to change the company name from Sattva Sukun Lifecare Limited to Tavexia Lifecare Limited. The board has also approved alternative names—Trumaxa Lifecare Limited, Trustarex Lifecare Limited, or Tradamex Life Care Limited—subject to availability and approval by the Central Registration Centre and Ministry of Corporate Affairs. The company seeks to alter Clause III(A) of the Memorandum of Association to carry on business as general merchants, international trade consultants, and to establish research and development centres.

Registered Office Shift

The board approved shifting the registered office within Mumbai to Plot No. 2B/1, Ground Floor, Kandivali Co-operative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), effective from July 1, 2026. The company stated the move is for administrative convenience and will not affect business operations.

Key Meeting Details

Mr. Brajesh Gupta, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process. The results will be declared within two working days of the meeting's conclusion.