Declaration of results alongwith scrutinizers'' report of the 51st annual General Meeting of the Company held on September 29, 2025 pursuant to Regulation 44(3) of SEBI (LODR) regulations 2015
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Sunil Healthcare Ltd conducted its 51st Annual General Meeting on September 29, 2025 via Video Conferencing from 12:45 PM to 1:04 PM. The meeting covered three ordinary resolutions, all of which were passed with overwhelming majority. About 80.93% of total share capital (8,299,464 votes out of 10,254,750) participated in voting, with 99.996% votes in favour across all three resolutions and only 321 votes against. The resolutions approved were: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) re-appointment of Sh. Krishna Venkatachalam Rajan (DIN: 02777067) as Non-Executive Director, who retires by rotation, and (3) appointment of M/s ATCS & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. M/s ATCS & Associates served as the scrutinizer for the e-voting process. The total shareholder count on the cutoff date of September 22, 2025 was 6,747.
All three resolutions passed with near-unanimous support, signalling strong shareholder alignment with management's decisions. The re-appointment of the existing director and the fresh appointment of secretarial auditors for a five-year term are routine governance items and are not expected to materially impact the stock price.