| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 13 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 SUNREST : 30-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 27.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on March 26, 2025. | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on March 24, 2025 | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| To take a note on the Resignation of Ms. Nishi Shah as the Company Secretary and Compliance officer of the Company from close of business hour on December 17th, 2024. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Appointment of Secretarial Auditor and Internal Auditor for the FY 2024 - 25 | ||
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