Sunil Healthcare Ltd

Sunil Healthcare Ltd

Sunil Healthcare Ltd has scheduled a board meeting on November 13, 2026, to consider and approve unaudited financial results for the 2nd quarter/half year ended September 30, 2026.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has received a compliance certificate from Alankit Assignments Ltd, its Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the 2nd quarter ended September 30, 2026.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced that its credit rating for bank facilities has been revised and upgraded by Brickwork Ratings India Pvt. Ltd. from CARE BB+ to BWR BBB- with a stable outlook, and from CARE A4+ to BWR A3 with a stable outlook.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced the voting results and scrutinizer's report for its 52nd Annual General Meeting (AGM) held on September 28, 2026. The meeting was conducted through video conferencing, and the voting was done through remote e-voting and poll/e-voting/insta poll. The results show that all resolutions were passed with the requisite majority.

Sunil Healthcare Ltd

Sunil Healthcare Ltd held its 52nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing, with the registered office of the company deemed as the venue. The meeting was attended by the chairman, directors, auditors, and other dignitaries. The company secretary welcomed the attendees and informed them about the key aspects of the video conferencing meeting, remote E-voting, and insta voting. The meeting was conducted in an orderly manner, with speakers allowed to speak for two minutes each.

Sunil Healthcare Ltd

The trading window of Sunil Healthcare Ltd will be closed from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the 2nd quarter/half year of FY 2026-27, ending on September 30, 2026.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced book closure period from 22nd September to 28th September 2026 for the 52nd AGM, and remote e-voting period from 25th September to 27th September 2026.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced the dispatch of its 52nd Annual General Meeting (AGM) notice and annual report for FY 2025-26 to eligible shareholders. The book closure date has been intimated from September 22 to 28, 2026.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced its Annual Report for the FY 2025-26, which includes the Notice of 52nd Annual General Meeting to be held on September 28, 2026, to consider and adopt the audited annual financial statements.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced the 52nd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The company will consider and adopt the audited annual financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Sanjay Kumar Kaushik as Non-Executive Director.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has published a notice in the Pioneer newspaper regarding the updation of email ID and enabling a temporary facility for updation of email ID by shareholders with evoting agency/video conferencing agency for the ensuing 52nd AGM.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has published un-audited financial results for the first quarter of 2026-27 ended June 30, 2026, in newspapers as per SEBI regulations.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has announced the outcome of its 270th Board Meeting, approving unaudited financial results for Q1 FY 2026-27, appointment of e-voting agency, and fixing the date for its 52nd Annual General Meeting.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has approved un-audited financial results for the 1st quarter of FY 2026-27, with the Board of Directors meeting on August 13, 2026. The company has also fixed the date of the ensuing Annual General Meeting to be held on September 21, 2026, and appointed M/s. MUFG Intime India Private Limited as the agency for conducting Remote e-voting/e-voting and Video conferencing for the 52nd Annual General Meeting.

Sunil Healthcare Ltd

Sunil Healthcare Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial Results for the 1st quarter of FY 2026-27.