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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Sattva Sukun Lifecare Ltd

Sattva Sukun Lifecare Board Approves Name Change and Director Regularization

BOARD ◆ Monitor Closely MEDIUM RISK
📅 Filed on BSE: 30 Jun 2026, 02:20 PM IST  ·  BSE ID: 3491f2df-0824-4d7e-b7f2-9f31e0a38eb3
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors have approved potentially changing the company's name and formally appointing two directors, pending shareholder vote.
🤖 AI Summary
  • Board approved regularization of directors Sachin Manseta and Chirag Dedhia.
  • Name change proposed to Tavexia Lifecare or Trumaxa Lifecare, subject to approvals.
  • Director regularization requires upcoming shareholder approval at the General Meeting.
  • Board meeting held on June 30, 2026, at the company's registered office.
🏢 How This Affects the Company
📈
Business Impact
The proposed name change could signal a strategic rebranding or shift in business focus.
💰
Financial Impact
There is no immediate financial impact stated in the filing. Costs associated with name change and approvals will be incurred.
⚙️
Operational Impact
The regularization of directors will formalize their roles on the board.
⚠️
Risk Impact
The name change is subject to central government approval, introducing an external regulatory risk.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to vote on the regularization of directors and the proposed name change at the upcoming General Meeting.
👤
Who Is Affected
All shareholders are affected as they will have voting rights on director appointments and the corporate name change.
🔍
Management Signal
Management is signaling a move towards finalizing board appointments and potentially a significant corporate rebranding.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder approval for director regularization.
Approval of name change by Central Registration Center.
Disclosure of the finally approved company name.
MEDIUM RISK Name change subject to central government approval; director appointments require shareholder consent.
💡 Investor Takeaway
Sattva Sukun Lifecare's board has approved director regularization and a company name change to Tavexia Lifecare Limited or similar, pending shareholder and regulatory consent.
❓ Frequently Asked Questions
What director positions were approved for regularization at Sattva Sukun Lifecare?
The board approved the regularization of Mr. Sachin Bhanubhai Manseta as Non-Executive, Independent Director and Mr. Chirag Dedhia as Non-Executive - Non Independent Director.
What name changes were considered by Sattva Sukun Lifecare's board?
The board considered changing the company name to Tavexia Lifecare Limited, Trumaxa Lifecare Limited, Trustarex Lifecare Limited, or Tradamex life care limited.
Are the director regularizations effective immediately for Sattva Sukun Lifecare?
No, the regularization of directors is subject to shareholder approval in the upcoming General Meeting.
What is required for Sattva Sukun Lifecare's proposed name change to take effect?
The name change requires approval from the Central Registration Center, Ministry of Corporate Affairs, in addition to necessary shareholder approvals.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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