Sunil Healthcare Board Approves Un-Audited Financial Results

Sunil Healthcare Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the un-audited financial results for the first quarter of the Financial Year 2026-27, ended June 30, 2026, on a standalone and consolidated basis. Additionally, the company approved the appointment of M/s. MUFG Intime India Private Limited for remote e-voting and video conferencing services for the upcoming 52nd Annual General Meeting (AGM). M/s. ATCS & Associates were appointed as Scrutinizer for the e-voting process. The AGM is scheduled for September 28, 2026, with the book closure period set from September 22 to September 28, 2026. The cut-off date for determining member entitlements for the AGM is September 21, 2026.