Sunil Healthcare Ltd

Financial results

• Unaudited standalone and consolidated results approved for quarter ended June 30, 2026.

e-voting and scrutiny providers

• MUFG InTime India Pvt. Ltd appointed for remote e-voting and VC for 52nd AGM on Sep 28, 2026.
• ATCS & Associates appointed as Scrutinizer for AGM e-voting.

AGM timing and book closure

• Book closure from 22.09.2026 to 28.09.2026 for AGM.
• Ensuing AGM fixed for Sep 21, 2026 via VC/AVM; cut-off date set for Sep 21, 2026.

Tax matters

• Exercising Section 200 IT Act option for deferred tax on gain from fair valuation; net changes recognized.

Auditor reviews

• Independent auditor's review reports on standalone and consolidated results; no material misstatement identified.

Meeting Details

• Aug 13, 2026; venue: 38E/252A, Vijay Tower, Shahpur Jat, New Delhi; via video conferencing.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated Q1 FY2026-27 financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window to remain closed from July 1, 2026 to August 15, 2026 (inclusive).

Dematerialisation outcome

• Dematerialisation completed; certificates mutilated and cancelled, depository updated as registered owner.
• Securities dematerialised listed on the stock exchanges.

Physical share demat window

• One-year window for transfer and demat of pre-2019 physical shares, 5 Feb 2026 to 4 Feb 2027.
• Eligible investors are holders before 1 April 2019 who meet transfer criteria.
• Dematted shares will be locked-in for one year; no transfer, lien, or pledge allowed.
• Disputes and IE PF transfers are excluded from the window.
• Transfers must follow SEBI circular referenced for the window.
• Applies to investors who sold or purchased physical securities before 1 April 2019.
• Submit Original Certificates, Transfer Deed, CML, and documents to Alankit RTA or the company.
• RTA is M/s Alankit Assignment Limited; contact lalitap@alankit.com or rta@alankit.com; cs@sunilhealthcare.com.
• Info also available on the Sunil Healthcare website.
• This update is information for record; no guaranteed final action.

Meeting Details

• Board meeting scheduled for 29 May 2026.
• Meeting time not disclosed.
• Deemed venue: Registered office, 38E/252A, Vijay Tower, Shahpur Jat, New Delhi-110049.
• Meeting to be held through video conferencing/audio visual connection.

Key Agenda Items

• Approve and take on record audited standalone and consolidated financial results.
• Results cover Q4 FY2025-26 and financial year ended 31 March 2026.

Other Notes

• Trading window remains closed from 1 April 2026 to 31 May 2026, both days inclusive.