Sunil Healthcare Ltd.BSE: SUNLOC

Notice Of 51St Annual General Meeting Of The Company, Remote E-Voting Facility/E-Voting Facility And Other Information Related Thereto

· Issued by Sunil Healthcare Ltd. via BSE India

Filed with BSE ·

51st Annual General Meeting of the Company scheduled to be held on Monday, 29th September 2025 at 12.30 P.M. through video conferencing /other audio visual means.

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