Sunrest Lifescience Approves Annual Report Sets Dates for 9th AGM

<h1>Sunrest Lifescience Approves Annual Report Sets Dates for 9th AGM</h1>

Sunrest Lifescience Limited held a board meeting on August 12, 2026, approving several key corporate decisions, including the Annual Report and setting crucial timelines leading up to the company's 9th Annual General Meeting (AGM). The Board also considered matters relating to director re-appointment and e-voting arrangements.

During the meeting, the Board of Directors approved the Annual Report, which includes the Directors' Report, for the Financial Year ended March 31, 2026.

Key procedural approvals and dates fixed by the Board include:

• AGM Details: The notice convening the 9th Annual General Meeting (AGM) was approved to be held on Monday, September 7, 2026, at 12:30 P.M., via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
• Eligibility Cut-offs: The Board set two cut-off dates for shareholders. Friday, August 7, 2026, was fixed for determining eligibility to receive notice of the AGM. Subsequently, Friday, August 28, 2026, was designated as the cut-off date for identifying shareholders eligible for E-voting.

E-Voting and Appointments​

To ensure a fair and transparent electoral process for the AGM, the Board made several related approvals:

• Service Provider: The company approved utilizing National Securities Depository Limited (NSDL) services to provide remote e-voting facilities and necessary VC/OAVM facilities for the 9th Annual General Meeting.
• Scrutiny Appointment: The Board appointed CS Jinang Dinesh Kumar Shah, proprietor of M/s Jinang Shah & Associates, Practicing Company Secretary in Ahmedabad, to scrutinize both the remote and AGM e-voting processes.
• E-Voting Period: The E-voting period for the 9th Annual General Meeting is scheduled to commence on Friday, September 4, 2026, at 09:00 A.M., concluding on Sunday, September 6, 2026, at 05:00 P.M.

Board and Transaction Matters​

The meeting also covered the re-appointment of directors who are liable to retire by rotation. Mr. Amitbhai Shambhulal Thakkar and Mr. Nikhilkumar Yashvntlal Thakkar were approved for re-appointment. Additionally, the Board considered and planned to approve Material Related Party Transactions for the Financial Year 2026-2027.

SUNREST Stock Price Movement​

As of 2:33 PM, shares of Sunrest Lifescience Limited hold steady at ₹38.00, seeing zero movement as trading proceeds in the Live Market. The stock maintains its stable position through ongoing trades, reflecting a calm market environment for the pharmaceutical company.