Outcome of Board Meeting held on 01st September, 2025. To Consider and approve the 18th AGM of the company on Wednesday, 24th September, 2025 at 12:00 AM at the registered office of the company
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Sun Retail Ltd's board met on September 1, 2025, and approved several routine corporate items. Key decisions include scheduling the 18th Annual General Meeting (AGM) on Wednesday, September 24, 2025, at the registered office in Ahmedabad. The board approved the Board's Report, Management Discussion & Analysis, and the Annual Report for FY 2024-2025. M/s. Himanshu S K Gupta & Associates was appointed as the new Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. The company also fixed the book closure period from September 18 to September 24, 2025, set August 29, 2025 as the record date for dispatch of the AGM notice, and announced e-voting window from September 21 to September 23, 2025.
This is a routine compliance filing with no material business impact on shareholders or the stock price. The appointment of a new secretarial auditor and AGM scheduling are standard corporate governance activities.