Sunil Healthcare Limited has announced the outcome of its 270th Board Meeting held on August 13, 2026. The Board approved the unaudited financial results for the first quarter of the financial year 2026-27, which ended on June 30, 2026. The meeting also covered the appointment of new agencies for remote e-voting and video conferencing for the upcoming 52nd Annual General Meeting.
Board Approves Q1 FY27 Financials
Sunil Healthcare Limited’s Board of Directors convened for its 270th meeting on August 13, 2026. During the meeting, the Board officially approved the unaudited financial results, both standalone and consolidated, for the first quarter of the financial year 2026-27. This period concluded on June 30, 2026.
Key Decisions and Appointments
In addition to the financial results, the Board made several other key decisions. They approved the appointment of M/s. MUFG Intime India Private Limited as the agency responsible for conducting remote e-voting and video conferencing for the upcoming 52nd Annual General Meeting. Furthermore, M/s. ATCS & Associates were appointed as the Scrutinizer for the e-voting process for the same AGM. The Book Closure period for the Annual General Meeting was fixed from September 22, 2026, to September 28, 2026. The 52nd Annual General Meeting is scheduled to be held on Monday, September 28, 2026, through Video Conferencing/Audio Visual Method. The cut-off date for determining member entitlements to attend and vote at the AGM was set as September 21, 2026.
Auditor’s Review Report
The accompanying Independent Auditor’s Review Report on the Quarterly Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, was issued by Singhi & Co., Chartered Accountants. The auditors stated that based on their review, nothing came to their attention that indicated the financial statements were not free of material misstatement or had not disclosed information required by SEBI regulations.
Financial Highlights (Standalone and Consolidated)
The financial results for the quarter ended June 30, 2026, show a revenue from operations of ₹1,898.59 Lakhs on a standalone basis and ₹1,972.23 Lakhs on a consolidated basis. Profit after tax for the quarter stood at ₹51.06 Lakhs for standalone results and ₹46.31 Lakhs for consolidated results. Total comprehensive income was reported as ₹319.76 Lakhs (standalone) and ₹320.31 Lakhs (consolidated).
Source: BSE
