Sunil Healthcare Ltd — Important, 03-09-2026: Company Update

Sunil Healthcare Ltd. has announced its 52nd Annual General Meeting (AGM) will be held via Video Conferencing or other Audio Visual Means. The company has completed dispatch of the AGM notice and the Annual Report for the fiscal year 2025-26 to eligible shareholders. The book closure period for the AGM will commence from the 22nd and conclude on the 28th of the month, inclusive of both days. This is important for shareholders to confirm their eligibility for voting at the upcoming AGM. The book closure and dispatch details have also been published in newspapers.