Sunil Healthcare Ltd Announces 52nd AGM Details and E-voting

Sunil Healthcare Ltd has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/ other Audio Visual Means (OAVM), with the registered office serving as the deemed venue. M/s. MUFG Intime India Private Limited has been appointed to facilitate remote e-voting and video conferencing. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 AM and conclude on Sunday, September 27, 2026, at 5:00 PM. The Register of Members and Share Transfer Book will be closed from September 22, 2026, to September 28, 2026, inclusive, for the AGM. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Director.