Proceedings of Extra-Ordinary General Meeting held on 4th June, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sun Retail Ltd held an Extra-Ordinary General Meeting (EOGM) on June 4, 2025, from 11:00 AM to 12:00 PM at its registered office in Ahmedabad, Gujarat. Mr. Dharamjit Mori, Whole Time Director and CFO, chaired the meeting. The only business transacted was the appointment of a Statutory Auditor to fill a casual vacancy. Mr. Himanshu Gupta of M/s. Himanshu S K Gupta & Associates was appointed as the scrutinizer for the e-voting and poll process. The voting results were to be announced within 48 hours of the meeting's conclusion and uploaded on the company's website and BSE's portal.
The key item was the appointment of a new Statutory Auditor to fill a casual vacancy, which is a governance event. The identity of the new auditor and the voting outcome are still pending disclosure within 48 hours. For shareholders, this signals a change in audit oversight but no immediate financial impact is evident from this filing.