Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 264th Meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, July 30, 2025, inter alia, to consider, approve and take on record the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2025-26 ended on June 30, 2025.