Publication about dispatch of Notice of 51st AGM and Annual Report (FY 2024-25)of the Company to shareholders, related e-voting and other information thereto and book closure date for ....
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Sunil Healthcare Ltd has informed that the Notice of its 51st Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 was dispatched electronically to shareholders on September 3, 2025. The 51st AGM is scheduled for Monday, September 29, 2025 at 12:30 P.M. IST, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office in New Delhi deemed as the venue. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from September 26, 2025 (9:00 A.M.) to September 28, 2025 (5:00 P.M.) through MUFG Intime India's InstaVote platform, with September 22, 2025 as the cut-off date. M/s. ATCS & Associates has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine compliance announcement with no material impact on shareholders. Shareholders holding shares as of the cut-off date (September 22, 2025) are eligible to vote, and no share transfers will be processed during the book closure period from September 23 to September 29, 2025.