Approval of appointment of M/s. ATCS & Associates, Company Secretaries as Secretarial Auditors of the Company for a term of 5 consecutive years from the FY 2025-26 upto FY 2029-30 by the ....
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Sunil Healthcare Ltd has appointed M/s. ATCS & Associates, Company Secretaries as its Secretarial Auditor for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment was approved by shareholders at the company's 51st Annual General Meeting held on September 29, 2025, through an Ordinary Resolution passed with requisite majority. M/s. ATCS & Associates is a firm of Practicing Company Secretaries with over 8 years of experience in corporate law, secretarial compliance, due diligence, and risk management. The disclosure has been made to BSE and Calcutta Stock Exchange under SEBI Listing Regulations.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. It reinforces governance discipline by locking in a qualified secretarial auditor for a stable 5-year horizon.