Appointment of Ms. Priya Sharma (M. No A75486) as Company Secretary and Compliance officer of the Company w.e.f 08th November, 2025.
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Sunil Agro Foods Limited has appointed Ms. Priya Sharma (ICSI membership number A75486, also an LLB holder) as the new Company Secretary and Compliance Officer with effect from 8th November 2025. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, in compliance with Section 203 of the Companies Act, 2013 and SEBI LODR regulations. The same board meeting, held from 12:20 PM to 12:40 PM on 8th November 2025, also approved the un-audited financial results for Q2 and H1 FY26 ended 30th September 2025, along with the Limited Review Report.
This is a routine key managerial personnel (KMP) appointment that strengthens the company's compliance function. It is a neutral-to-mildly-positive governance signal for shareholders and is unlikely to have any meaningful impact on the stock price.