Sunil Healthcare has fixed the book closure period for its 52nd Annual General Meeting (AGM) from September 22 to September 28, 2026. The company confirmed that the notice of the AGM and the annual report for FY26 were dispatched to eligible shareholders on September 2, 2026.

The meeting is scheduled to be held on Monday, September 28, 2026, at 12:30 pm through Video Conferencing (VC) or other Audio Visual Means (OAVM). The registered office of the company in New Delhi will be deemed as the venue for the meeting.

E-Voting and Record Date Details

Shareholders holding shares as on the cut-off date of Monday, September 21, 2026, will be eligible to vote. The remote e-voting process 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 Books will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive) for the purpose of the AGM.

Financial Context

The AGM will approve the audited financial statements for FY26, during which Sunil Healthcare reported a standalone net loss of ₹530.21 lakh, reversing the previous year's profit of ₹20.51 lakh. This result was primarily impacted by an exceptional provision of ₹958.75 lakh regarding subsidiary recoverability.

Revenue from operations rose 5.15% to ₹8,771.92 lakh on a standalone basis. On a consolidated basis, the group posted a net profit of ₹400.60 lakh, driven by foreign currency translation gains.

Key Developments

The Board did not recommend a dividend for FY26. Mr. Sanjay Kumar Kaushik retires by rotation and offers himself for re-appointment as a non-executive director. He holds no shares in the company and will receive no remuneration except sitting fees.

Sunil Healthcare Limited has published its unaudited financial results for the first quarter of the fiscal year 2026-27, which ended on June 30, 2026. The filing was submitted to the listing departments of both the Bombay Stock Exchange and the Calcutta Stock Exchange on August 15, 2026.

The disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the filing, the financial results were published in the newspaper Pioneer on August 15, 2026, in both Hindi and English editions.

Filing Details

The submission was signed by Satyendu Pattnaik, the Company Secretary of Sunil Healthcare Limited. The document confirms that newspaper clippings of the published results were enclosed with the exchange filings as required by regulatory norms.

No specific financial figures, such as revenue, net profit, or EBITDA, were included in the text of the filing notice itself. Investors are directed to the published newspaper clipping or the company’s official disclosures for detailed financial data.