Newspaper publication for updation of email ID and enabling temporary facility for updation of email ID by shareholders with e voting / video conferencing agency of ensuing 51st AGM of the Company
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Awaiting price reaction for this filing.
Sunil Healthcare Ltd has published a notice in The Pioneer newspaper (English and Hindi editions) on August 29, 2025, informing shareholders about the process for updating their email IDs ahead of the company's 51st Annual General Meeting (AGM). Shareholders who have not registered their email addresses can temporarily update them by sending a signed request letter to the e-voting and video conferencing agency, MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.) at delhi@linkintime.co.in, or to the company at cs@sunilhealthcare.com. This facility is being enabled pursuant to various MCA and SEBI circulars that allow companies to send annual reports and AGM notices electronically. The filing was made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Company Secretary Satyendu Pattnaik.
This is a routine compliance filing with no material impact on the business, financials, or stock price. It is purely an administrative notice to help shareholders receive AGM-related communications electronically and participate in remote e-voting.