Sattva Sukun Lifecare Ltd. - MAYUKH, 539519 corporate action history

Ex-Date	Bonus Ratio	Record Date
17 Jan 2025	3:5	17 Jan 2025

Ex-Date	Old FV	New FV	Record Date
25 Oct 2024	5	1	25 Oct 2024
11 May 2021	10	5	13 May 2021

Ex-Date	Purpose	Notes
03 Sep 2025	Others	Inter-alia, to consider 1. Appointment of M/S Brajesh Gupta & Co., Company Secretaries as the Secretarial Auditor. 2. Increase in borrowing power in excess of limits. 3. Other business matters.
12 Aug 2025	Quarterly Results	-
21 Jun 2025	Others	Inter-alia, to consider 1. Regularization of Non-Executive, Independent Director & Non Independent Director of the company. 2. Notice of EGM Meeting. 3. Other business matters.
05 May 2025	Audited Results & Rights issue	(Revised)
23 Apr 2025	Others	Inter-alia, to consider & approve 1. The appointment of director. 2. Other business matters.
11 Feb 2025	Quarterly Results	-
25 Jan 2025	Others	Inter-alia, to consider 1. Proposal to Raise Fund through Right Issue Basis. 2. Appointment of Registrar & the Banker for the Right Issue. 3. Other business matters.
18 Jan 2025	Allotment of Bonus shares	-
02 Dec 2024	Bonus issue	-
12 Nov 2024	Quarterly Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
09 May 2025	5.0:2.0	1.0	0.0	09 May 2025