| <p>SunilHealthcareLtd. informed the Bombay Stock Exchange and The Calcutta Stock Exchange that its register of members and share transfer book will remain closed from September 22, 2026, to September 28, 2026, for the company's 52nd Annual General Meeting to be held on September 28, 2026, via video conferencing, with the company's registered office in New Delhi deemed as the venue; the company has appointed MUFG Intime India Private Limited to facilitate remote e-voting and video conferencing, with the e-voting period running from September 25, 2026, at 9:00 a.m. to September 27, 2026, at 5:00 p.m.</p> |