Pursuant to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Sun Retail Ltd, at a meeting held on May 6, 2025, approved convening an Extra Ordinary General Meeting (EGM) on Wednesday, June 4, 2025, at 11:00 AM at the company's registered office in Ahmedabad. The primary business of the EGM is to appoint M/s. DDS & Associates, Chartered Accountants (FRN: 120362W), as Statutory Auditors of the company to fill a casual vacancy for the financial year 2024-25. The board also set May 2, 2025 as the cut-off date for dispatching the EGM notice, and May 28, 2025 as the record date for e-voting eligibility, with e-voting open from June 1 to June 3, 2025 via NSDL. The Register of Members and Share Transfer Books will remain closed from May 29 to June 4, 2025. M/s. Himanshu SK Gupta and Associates has been appointed as scrutinizer for the e-voting and poll process.
The core agenda item is the appointment of a new statutory auditor in a casual vacancy, which is a routine but important governance matter. There is no immediate material impact on shareholders, though the auditor change warrants a watch for any further disclosures on the reason for the casual vacancy.