Sattva Sukun Lifecare Ltd

AGM Details

• 46th AGM held Sep 30, 2026 via VC/OAVM, 12:02 PM to 12:18 PM.
• Remote e-voting window: Sep 27–29, 2026 (9:00 AM–5:00 PM) IST.

Ordinary Business

• Adoption of annual audited financial statements for year ended March 31, 2026.
• Appointment of Statutory Auditors to fill the casual vacancy caused by resignation.

Special Resolutions

• Approval for material related party transaction up to Rs 100 crores.

Director Changes

• Re-appointment of Khushboo Vasudev as Independent Director for second five-year term from Dec 31, 2026.

Voting Status

• Results to be declared within two working days post-AGM.

Meeting Details

• Board meeting scheduled for 07 October 2026; time and venue not disclosed.

Key Agenda Items

• To discuss proposed acquisition of up to 60% equity in Meyonex Pharmaceuticals Limited.
• Reference to prior approval on 07 Sep 2026 for due diligence, valuation, and negotiations.

Other Notes

• Trading window closed from 30 Sep 2026 until 48 hours after the meeting for unaudited H1 results.

Promoter disposal in Tavexia Lifecare Ltd

• Target Company: Tavexia Lifecare Ltd (Formerly Sattva Sukun Lifecare Ltd).
• Disclosing Party: Roshan Dealmark Private Limited (Promoter Group) with Puja Agarwal.
• Transaction Type: Disposal of 2,50,000 equity shares on-market.
• Pre-Transaction Holding: 1,42,40,794 shares (3.713%).
• Transaction Details: 2,50,000 shares disposed; 0.065%; Equity; On-market.
• Post-Transaction Holding: 1,39,90,794 shares (3.647%).
• Date of Transaction: 28-09-2026.
• Share Capital Context: Paid-up capital Rs 38,36,01,248 (383,601,248 shares) before and after.
• Total diluted capital: 3.713% before, 3.647% after.

Tavexia Lifecare Limited - Trading Window closed from 1st October, 2026 until 48 hours after the announcement of Un-Audited Financial results (Standalone and Consolidated) of the Company for the Quarter and half year ended 30th September, 2026.

Disposal details

• Target Company: Tavexia Lifecare Limited (formerly Sattva Sukun Lifecare Limited).
• Disclosing Party: Roshan Dealmark Private Limited, Promoters & Promoter Group.
• Transaction Type: Disposal of 7,00,000 equity shares via on-market sale.
• Pre-Transaction Holding: 1,49,40,794 shares, 3.895%.
• Transaction Details: 7,00,000 shares sold on 25-09-2026, on-market, 0.182%.
• Post-Transaction Holding: 1,42,40,794 shares, 3.713%.
• Date of Transaction: 25-09-2026.
• Share Capital Context: Before/After: 38,36,01,248; Diluted: 38,36,01,248.

Transaction summary

• Target Company: Tavexia Lifecare Limited (formerly Sattva Sukun Lifecare Limited).
• Disclosing Party: Roshan Dealmark Private Limited, Promoter Group PAC Puja Agarwal.
• Transaction Type: Disposal of 2,00,000 equity shares via on-market sale.
• Pre-Transaction Holding: 1,51,40,794 shares, 3.947% voting rights.
• Transaction Details: 2,00,000 shares sold; 0.052% of total capital; on-market.
• Post-Transaction Holding: 1,49,40,794 shares, 3.895% voting rights.
• Date of Transaction: 24-09-2026.
• Capital context: Before and after paid-up capital Rs 38,36,01,248.
• Total diluted capital after: Rs 38,36,01,248.

Transaction details

• Disposal Tavexia Lifecare Limited on-market; promoter Roshan Dealmark sold 9,07,105; pre 1,64,47,899 (4.288%), post 1,55,40,794 (4.051%), capital 383,601,248.

Disposal of promoter shares in Tavexia Lifecare

• Target Company: Tavexia Lifecare Limited (formerly Sattva Sukun Lifecare Limited).
• Discloser: Roshan Dealmark Private Limited and Puja Agarwal, Promoters & Promoter Group.
• Transaction Type: Disposal of 2,80,000 equity shares.
• Pre-Transaction Holding: 1,67,27,899 shares (4.36%).
• Transaction Details: On-market sale of 2,80,000 equity shares (0.072%).
• Post-Transaction Holding: 1,64,47,899 shares (4.288%).
• Date of Transaction: 18-09-2026.
• Capital context: Paid-up/diluted capital 383,601,248 shares before and after.

Disposal details

• Target: Tavexia Lifecare Limited (formerly Sattva Sukun Lifecare Limited).
• Disposer: Roshan Dealmark Private Limited (Promoter Group; PAC: Puja Agarwal).
• Transaction type: Disposal of 10,00,000 equity shares on-market.
• Pre-disposal holding: 1,77,27,899 shares (4.62%).
• Details: 10,00,000 equity shares sold; 0.26%; on-market.
• Post-disposal holding: 1,67,27,899 shares (4.36%).
• Date of disposal: 17 September 2026.
• Capital context: Paid-up capital Rs 38,36,01,248 before and after; diluted capital unchanged.

Transaction details

• Target Company: Tavexia Lifecare Limited (Formerly Sattva Sukun Lifecare Limited).
• Disclosing Party: Roshan Dealmark Private Limited (Promoter Group), PAC Puja Agarwal.
• Transaction Type: On-market disposal of 8,01,878 equity shares.
• Pre-Transaction Holding: 1,85,29,777 shares (4.83%).
• Transaction Details: Sold 8,01,878 shares (0.21%), On-market.
• Post-Transaction Holding: 1,77,27,899 shares (4.62%).
• Date of Transaction: 16 September 2026.
• Share Capital Context: Paid-up before/after: Rs 38,36,01,248 (383,601,248 shares).
• Total diluted capital after: Rs 38,36,01,248 (383,601,248 shares).