Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, May 29, 2025, at Registered office of the Company inter alia, to consider, approve and take on record the Audited Financial Results (both standalone and consolidated) for the 4th quarter of FY 2024-25 and for the Financial year 2024-25 ended on March 31, 2025.