| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Sep 2026 | 12 Aug 2026 |
| Approved the Notice convening the 09th Annual General Meeting (AGM), the related explanatory statements and other documents to be circulated to the Members to hold Annual General Meeting (AGM) of the Company on Monday, 07th September, 2026 at 12:30 P.M. through Video Conferencing (VC) Other Audio-Visual Means (OAVM). Sunrest Lifescience Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 07, 2026 As Per NSE Announcement Dated On : 13.06.2026) Sunrest Lifescience Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 07, 2026 Sunrest Lifescience Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 07, 2026. Further, the company has informed the Exchange regarding voting results. As Per Nse Announcement Dated On 07.09.2026 | ||
| AGM | 27 Sep 2025 | 4 Sep 2025 |
| Sunrest Lifescience Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 Sunrest Lifescience Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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