Sunil Healthcare Share Price Today

Sunil Healthcare declares AGM results; resolutions pass with 99% majority

Sunil Healthcare declared AGM results on September 29, 2026. Resolutions passed with 99.9963% majority in favour. Total votes polled stood at 8,028,728 out of 10,254,750 shares. Only 290 votes cast against both financial adoption and director re-appointment.

Sunil Healthcare sets Sept 21 record date for 52nd AGM

Record date for 52nd AGM is September 21, 2026. Share transfer books close from September 22 to September 28. Meeting held via video conference on September 28 at 12:30 pm. Remote e-voting open from September 25 to September 27.

Sunil Healthcare sets AGM book closure from September 22 to 28, 2026

Book closure for 52nd AGM set from September 22 to September 28, 2026. AGM notice and annual report for FY26 dispatched on September 2, 2026. Remote e-voting runs from September 25 to September 27, 2026. Cut-off date for voting rights is September 21, 2026.

Sunil Healthcare Q1 Results: Unaudited financials for Q1FY27 published

Sunil Healthcare Limited filed its unaudited Q1FY27 results with Indian stock exchanges on August 15, 2026. The filing references publication in *Pioneer* but does not disclose specific financial metrics like revenue or profit in the notice itself. The disclosure complies with SEBI Listing Regulations.

Sunil Healthcare FY26 consolidated profit rises, standalone loss reported

Sunil Healthcare Limited reported a consolidated net profit of ₹400.60 lakh for FY26, against a consolidated loss of ₹141.66 lakh in the previous year, while standalone results reflected a net loss of ₹530.21 lakh. The standalone loss was driven by exceptional items of ₹958.25 lakh, including a ₹946.66 lakh provision for a foreign subsidiary and a ₹355.95 lakh write-off for a fire incident at the Alwar plant. The Board approved the audited results on May 29, 2026, and the company published the financial results in newspapers on May 31, 2026.

Sunil Healthcare Schedules Board Meeting on May 29, 2026 to Approve Q4 and FY 2025-26 Audited Financial Results

Sunil Healthcare Limited has informed stock exchanges of a Board of Directors meeting to be held on May 29, 2026, via video conferencing, to consider and approve audited standalone and consolidated financial results for Q4 and the full financial year 2025-26 ended March 31, 2026. The meeting is being convened in compliance with Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015. The company has also confirmed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015, remains closed from April 01, 2026 to May 31, 2026, both days inclusive, as previously intimated on March 27, 2026.