Sunil Healthcare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sunil Healthcare Ltd. on BSE

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Sunil Healthcare Ltd.

04 Sep 2025

81.32

-1.43%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication about dispatch of Notice of 51st AGM and Annual Report (FY 2024-25)of the Company to shareholders, related e-voting and other information thereto and book closure date for AGM etc. in the newspaper

pdf

Sunil Healthcare Ltd.

03 Sep 2025

81.32

-1.43%

Corp. Note

Sunil Healthcare Ltd - 537253 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-25

pdf

Sunil Healthcare Ltd.

03 Sep 2025

81.32

-1.43%

AGM

Sunil Healthcare Ltd - 537253 - Notice Of 51St Annual General Meeting Of The Company, Remote …

BSE India

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.

pdf

Sunil Healthcare Ltd.

29 Aug 2025

81.32

-1.43%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for updation of email ID and enabling temporary facility for updation of email ID by shareholders with e voting / video conferencing agency of ensuing 51st AGM of the Company

pdf

Sunil Healthcare Ltd.

28 Aug 2025

81.32

-1.43%

Company Update

Sunil Healthcare Ltd - 537253 - Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares

BSE India

Special Window for Re-lodgement of Transfer Requests of Physical Shares

pdf

Sunil Healthcare Ltd.

01 Aug 2025

81.32

-1.43%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping regarding publication of un-audited financial results for the 1st quarter of FY 2025-26 ended 30.06.2025

pdf

Sunil Healthcare Ltd.

30 Jul 2025

81.32

-1.43%

Result

Sunil Healthcare Ltd - 537253 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2025-26 ended on June 30, 2025. 2. Approved appointment of M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime India Pvt. Ltd.), an agency to conduct Remote e-voting/e-voting and Video conferencing for ensuing the 51st Annual General Meeting to be held on Monday, September 29, 2025. 3. Approved appointment of M/s. ATCS & Associates, Peer Reviewed Practicing Company Secretaries, (ICSI Unique Identification No. P2017RJ063900), Jaipur as Scrutinizer for conducting e-voting for the 51st Annual General Meeting. 4. Fixed Book Closure period from 23.09.2025 to 29.09.2025 for the purpose of ensuing Annual General Meeting . 5. Fixed the date of ensuing Annual General Meeting to be held on Monday, 29.09.2025 and approved the Cut-off date for determining the entitlements of Members to attend and vote at AGM will be September 22, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.50	21.69	21.64	8.3%	8.6%
Operating Profit Qtr	3.28	3.03	2.21	8.3%	48.4%
Net Profit Qtr	0.91	0.36	-0.69	152.8%	231.9%
Earning Per Share Adjusted latest Qtr	0.89	0.35	-0.67	154.3%	232.8%

* Consolidated data

Detailed Results

Sunil Healthcare Ltd.

30 Jul 2025

81.32

-1.43%

Result

Sunil Healthcare Ltd - 537253 - Un-Audited Financial Results For The Quarter Ended 30.06.2025

BSE India

Board of Directors of the Company interalia approved the un-audited financial results for the quarter ended 30.06.2025 at their Board Meeting held on 30.07.2025

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.50	21.69	21.64	8.3%	8.6%
Operating Profit Qtr	3.28	3.03	2.21	8.3%	48.4%
Net Profit Qtr	0.91	0.36	-0.69	152.8%	231.9%
Earning Per Share Adjusted latest Qtr	0.89	0.35	-0.67	154.3%	232.8%

* Consolidated data

Detailed Results

Sunil Healthcare Ltd.

18 Jul 2025

81.32

-1.43%

Board Meeting

Sunil Healthcare Ltd - 537253 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled …

BSE India

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.

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Sunil Healthcare Ltd.

08 Jul 2025

81.32

-1.43%

Company Update

Sunil Healthcare Ltd - 537253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2025

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Is Sunil Healthcare Ltd. worth buying?

65 Votes:

Buy 64.62%

Sell 30.77%

Hold 4.62%