37th Annual Report for the AGM scheduled to be held on 28-08-2025
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Awaiting price reaction for this filing.
Sunil Agro Foods Limited has submitted its 37th Annual Report for FY 2024-25 to BSE (Scrip Code: 530953) ahead of its Annual General Meeting scheduled for 28th August 2025 at 12:30 PM via Video Conferencing. The AGM agenda includes adopting the audited financial statements, reappointing Mr. Akshat Jain as a director retiring by rotation, reappointing Mr. B Shantilal as Managing Director for three years (01.10.2025 to 30.09.2028) at a salary of Rs. 1,00,000 per month plus commission and perquisites, and appointing Mr. Akshat Jain as Whole-Time Director for three years (01.06.2025 to 31.05.2028) on similar remuneration terms. The company is also proposing to appoint Ms. Kalaivani S as the new Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30), replacing the existing auditor. The Register of Members will be closed from 22nd to 28th August 2025, with e-voting open from 25th August (9 AM) to 27th August (5 PM), using a cut-off date of 21st August 2025.
Routine annual compliance filing with no immediate material impact on share price. Shareholders should review the director reappointments and new secretarial auditor appointment before voting; the relatively modest remuneration levels suggest this is a small-cap company where governance continuity is the key theme. E-voting opens 25th August and closes 27th August, so shareholders need to act within that window.