Tavexia Lifecare Limited (formerly Sattva Sukun Lifecare Limited) has announced the book closure dates for its 46th Annual General Meeting (AGM). The period will commence on September 24, 2026, and conclude on September 30, 2026, inclusive. Shareholders during this period will be eligible to attend and vote at the AGM.
Tavexia Lifecare Announces AGM Book Closure
Tavexia Lifecare Limited, previously known as Sattva Sukun Lifecare Limited, has officially notified stakeholders regarding the book closure for its upcoming 46th Annual General Meeting (AGM). This announcement is critical for shareholders to understand their rights and eligibility concerning the AGM.
Key Dates for Shareholders
The company has fixed the book closure period from September 24, 2026, to September 30, 2026. Both dates are inclusive, meaning shareholders recorded on the company’s books at the end of September 23, 2026, will be entitled to receive the notice and participate in the proceedings of the 46th AGM. This period is essential for administrative purposes related to shareholder communications and voting rights.
Security Code: 539519
Type of Security: Equity Share
Book Closure Dates: 24/09/2026 to 30/09/2026 (both dates inclusive)
Purpose: 46th Annual General Meeting
ISIN: INE280E01038
Source: BSE
