Proceedings of 18th Annual General Meeting of the company
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Sun Retail Ltd held its 18th Annual General Meeting on September 24, 2025, from 12:00 PM to 12:30 PM at its registered office in Ahmedabad. Mr. Dharamjit Mori (Whole Time Director & CFO) chaired the meeting after confirming quorum. Four resolutions were taken up: adopting FY2024-25 financial statements, reappointing Mr. Rakesh Nareshchandra Kapdaia (DIN: 09361904) who retires by rotation, appointing the Statutory Auditor, and appointing the Secretarial Auditor (special business). Members asked questions which were addressed satisfactorily. Voting results will be announced within 48 hours and uploaded on the company's website and BSE.
This is a routine procedural disclosure confirming the AGM was held and standard business items were tabled. Voting outcomes on auditor appointments and director reappointment are awaited, which will be disclosed within 48 hours. No material impact on shareholders is expected from the proceedings themselves.