Sunil Healthcare Limited has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing. The company has set the record date for determining eligibility for the AGM and remote e-voting as September 21, 2026. The remote e-voting period will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM.
Sunil Healthcare Announces 52nd AGM Details
Sunil Healthcare Limited has officially communicated the schedule and key details concerning its upcoming 52nd Annual General Meeting (AGM). The AGM is slated to take place on Monday, September 28, 2026. In line with modern practices, the meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM).
Record Date and Book Closure
To facilitate the meeting and related processes, the Company’s Register of Members and Share Transfer Book will be closed from September 22, 2026, to September 28, 2026. This closure is to ascertain the members eligible to attend the 52nd AGM. The designated record date for this purpose is September 21, 2026.
Remote E-Voting Information
Shareholders of Sunil Healthcare Limited will have the opportunity to participate in remote e-voting. The remote e-voting period is scheduled to begin on Friday, September 25, 2026, at 9:00 AM and will conclude on Sunday, September 27, 2026, at 5:00 PM. This facility is available for all members holding shares in either physical or dematerialized form as of the cut-off date of September 21, 2026.
Facilitator for E-voting and VC
The company has engaged the services of M/s. MUFG Intime India Private Limited, New Delhi, to manage and conduct the remote e-voting, e-voting, and video conferencing for the 52nd AGM.
Source: BSE
