Convening of 37th AGM on 28th August 2025, Book Closure from 22nd August 2025 to 28th August 2025 and Cut-off date/Record date on 21st August, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sunil Agro Foods Limited has announced its 37th Annual General Meeting (AGM) for the financial year ended March 31, 2025, scheduled for Thursday, August 28, 2025, at 12:30 PM IST, to be held through Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from Friday, August 22, 2025, to Thursday, August 28, 2025 (both days inclusive) for AGM purposes. The cut-off date for shareholders to be eligible for remote e-voting and e-voting at the AGM has been fixed as Thursday, August 21, 2025. Shareholders holding shares as of the cut-off date will be entitled to cast their votes electronically. The meeting is being conducted in compliance with MCA and SEBI circulars allowing virtual AGMs.
Shareholders who want to vote at the AGM must ensure they hold shares by August 21, 2025 (the cut-off date). Any share transfers or transactions during the book closure period (Aug 22-28) will not be processed, though e-voting facilities will be available for eligible shareholders.