Announced Wed, 23 Sept, 2026 · 18:53 IST

38th AGM held on Sep 23, 2026; 3 resolutions moved

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-0.1%Reaction day

₹75.05

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.5%+1.3% vs market

Other Agricultural Products peers, median of 59sector-1.0%+0.9% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 0.9 pts more than its Other Agricultural Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-0.1-1.5+1.3-1.0+0.9

Next day

+2.6-1.2+3.8-0.2+2.7

+1.3-2.8+4.0-0.5+1.7

+1.3-1.8+3.0-0.4+1.7

+2.6-2.0+4.6-1.4+3.9

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-5.4-2.0-3.4-0.2-5.3

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-7.7-10.7+3.0-7.6-0.1

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UpDownMarket · Nifty Microcap 250Sector · Other Agricultural Products peers, median of 59Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Sunil Agro Foods held its 38th AGM on September 23, 2026 via video conferencing from 11:00 AM to 11:19 AM. Chairman Nikhil Murthy chaired the meeting with 34 members present. The Statutory Audit Report carried a qualified opinion, while the Secretarial Audit Report had no qualifications. Three resolutions were moved: adoption of FY26 audited financials, reappointment of Mrs. Manvi Jain (retiring by rotation), and reappointment of Mr. Pramod Kumar S as Whole Time Director. Voting results will be declared within two working days through CDSL.

Likely market impact

Await voting results on three resolutions, including director reappointments. Qualified opinion on statutory audit is a minor flag.