Sunil Healthcare Limited has announced that the register of members and share transfer books will remain closed from September 22, 2026 to September 28, 2026. This closure facilitates the determination of shareholders eligible to vote at the company’s 52nd Annual General Meeting.

The meeting is scheduled for Monday, September 28, 2026 at 12:30 pm. It will be conducted through Video Conferencing or other Audio Visual Means. The registered office in New Delhi serves as the deemed venue for the proceedings.

Voting Details

Shareholders holding shares either in physical or dematerialized form as on the cut-off date of September 21, 2026 are eligible to cast their votes electronically. The remote e-voting period begins on Friday, September 25, 2026 at 9:00 am and concludes on Sunday, September 27, 2026 at 5:00 pm.

The company has engaged M/s MUFG Intime India Private Limited to facilitate the remote e-voting and video conferencing processes for the event.

Regulatory Compliance

This announcement is made pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. The notice was issued by Satyendu Pattnaik, Company Secretary and Compliance Officer of Sunil Healthcare Limited.

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.