Board Meeting Dates of Sattva Sukun Lifecare Ltd.

Date of Meeting	Purpose
Feb 19, 2026	Quarterly Results
Nov 25, 2025	Quarterly Results
Sep 03, 2025	Others
Aug 12, 2025	Quarterly Results
Jun 21, 2025	Others
May 05, 2025	Audited Results & Rights issue
Apr 23, 2025	Others
Feb 11, 2025	Quarterly Results
Jan 25, 2025	Others
Jan 18, 2025	Allotment of Bonus shares
Dec 02, 2024	Bonus issue
Nov 12, 2024	Quarterly Results
Aug 30, 2024	Stock Split & A.G.M.
Aug 16, 2024	Rights issue, Stock Split & A.G.M.
Aug 05, 2024	Quarterly Results
May 30, 2024	Audited Results
Apr 15, 2024	Others
Mar 27, 2024	Others
Jan 19, 2024	Quarterly Results
Dec 30, 2023	Others
Nov 11, 2023	Quarterly Results
Oct 11, 2023	Others
Aug 10, 2023	Quarterly Results
May 22, 2023	Audited Results
Feb 01, 2023	Others
Jan 23, 2023	Quarterly Results
Dec 27, 2022	To consider issue of Warrants
Oct 18, 2022	To consider issue of Warrants
Oct 15, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
Jun 27, 2022	Others
Jun 17, 2022	Others
Jun 10, 2022	Others
May 30, 2022	Others
May 20, 2022	Others
Apr 28, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Dec 31, 2021	Others
Oct 20, 2021	Quarterly Results
Oct 06, 2021	Others
Sep 02, 2021	A.G.M.
Jul 24, 2021	Quarterly Results
May 21, 2021	Audited Results
May 01, 2021	Others
Mar 19, 2021	Stock Split
Feb 02, 2021	Quarterly Results
Nov 30, 2020	A.G.M.
Nov 11, 2020	Quarterly Results
Oct 17, 2020	Others
Sep 15, 2020	Quarterly Results
Aug 31, 2020	Others
Jul 30, 2020	Audited Results
Mar 05, 2020	Others
Feb 14, 2020	Quarterly Results
Dec 05, 2019	Others
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 29, 2019	Audited Results
Mar 30, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Oct 15, 2018	Others
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 03, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Jul 31, 2017	Quarterly Results
May 22, 2017	Audited Results
Feb 03, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Feb 26, 2016	Others
Feb 11, 2016	Quarterly Results

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