Intimation of Book Closure for the 18th AGM of the company
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Sun Retail Ltd has informed the stock exchange that the Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of its 18th Annual General Meeting. The AGM is scheduled to be held on Wednesday, September 24, 2025 at 12:00 PM. The cut-off or record date has been fixed as Wednesday, September 17, 2025, and members holding shares on or before this date will be eligible to vote, including through remote e-voting. The intimation has been signed by Dharamjit Bhupatsinh Mori, Whole-Time Director and CFO of the company. The company's BSE scrip code is 542025.
This is a routine procedural announcement with no direct impact on stock price. Shareholders who buy shares after September 17, 2025 will not be eligible to vote at the upcoming AGM, and no share transfers will be processed between September 18 and September 24, 2025.