51st Annual General Meeting of the Company scheduled to be held on Monday, 29th September 2025 at 12.30 P.M. through video conferencing /other audio visual means.
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Sunil Healthcare Ltd has scheduled its 51st Annual General Meeting (AGM) for Monday, September 29, 2025, at 12:30 PM IST, to be conducted via video conferencing (VC/OAVM). Shareholders can vote electronically between September 26 (9:00 AM) and September 28, 2025 (5:00 PM), with the cut-off date set as September 22, 2025. The register of members and share transfer books will remain closed from September 23 to September 29, 2025. Three items will be tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Sh. Krishna Venkatachalam Rajan (DIN: 02777067) as Non-Executive Director (retiring by rotation), and (3) appointment of M/s ATCS & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Notably, the company has not declared any dividend since FY 2008-09.
Routine AGM notice with no major strategic announcements; shareholders should note the book closure period (Sept 23-29) during which no share transfers will be processed, and the e-voting window to cast votes on the resolutions.