Sunil Healthcare Ltd — Important, 04-09-2025: Company Update

Sunil Healthcare announced its 51st Annual General Meeting will be held via Video Conferencing on September 29, 2025, at 12:30 PM. The company has completed dispatching the AGM notice and Annual Report for FY 2024-25 to eligible shareholders. The Register of Members and Share Transfer Books will remain closed from September 23, 2025, to September 29, 2025, for the AGM. Shareholders can cast votes electronically from September 26, 2025, to September 28, 2025, with September 22, 2025, as the cut-off date for voting rights. This ensures shareholders are informed about crucial upcoming corporate actions.