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The Annexure

Desk› Consumer Services› Tavexia Lifecare Ltd

Tavexia Lifecare Ltd

BSE 539519 TAVEXIA INE280E01038
Consumer Discretionary Consumer Services Retailing Distributors

Filing rhythm · 60 trading days

24 filings · 7 material · busiest 2026-06-30

What it files

Newspaper Publication4 Board Outcome3 Board Meeting3 AGM / EGM3 Results2 General2 Name Change1 Outcome1

Filings

24 in the window

  1. 20 August 2026

    Name Change

    Change of Company Name

    Intimation for change of Name from Sattva Sukun Lifecare Limited to Tavexia Lifecare Limited.

    Company Update / Change of Name View filing →

  2. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of first quarter ended un-audited financial result .

    Company Update / Newspaper Publication View filing →

  3. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  4. 4 August 2026

    Results

    Un-Audited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, 2026

    Financial Result

    Result / Financial Results View filing →

  5. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Sattva Sukun Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  6. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result and Scrutinizer Report

    AGM/EGM / EGM View filing →

  7. 22 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of EOGM

    AGM/EGM / EGM View filing →

  8. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Corrigendum to Notice of EOGM.

    Company Update / Newspaper Publication View filing →

  9. 17 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    outcome of board meeting

    Others / Outcome without intimation View filing →

  10. 17 July 2026

    General

    Corrigendum To The Notice Of The Extra-Ordinary General Meeting

    Corrigendum

    Company Update / General View filing →

  11. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for EOGM Notice

    Company Update / Newspaper Publication View filing →

  12. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  13. 30 June 2026

    Change in Management

    Change in Management

    Regularization of Directors

    Company Update / Change in Management View filing →

  14. 30 June 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Amendment in MOA and AOA, due to change in name and object clause

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  15. 30 June 2026

    General

    Update On Outcome Of Board Meeting

    outcome of board Meeting

    Company Update / General View filing →

  16. 30 June 2026

    Registered Office

    Change in Registered Office Address

    Shifting of Registered office within the local Limit of city Mumbai

    Company Update / Change in Registered Office Address View filing →

  17. 30 June 2026

    AGM / EGM

    Notice Of EOGM

    Notice of EOGM

    AGM/EGM / EGM View filing →

  18. 29 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Adjournment/Rescheduling Of The Board Meeting

    Sattva Sukun Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation of the Reschedule ....

    Company Update / Board Meeting Rescheduled View filing →

  19. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Sattva Sukun Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  21. 8 June 2026

    Newspaper Publication

    Newspaper Publication

    News paper Publication

    Company Update / Newspaper Publication View filing →

  22. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  23. 4 June 2026

    Results

    Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2026

    Audited Result

    Result / Financial Results View filing →

  24. 4 June 2026

    Other Update

    Statement Of Deviation

    statement

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →