Proceedings of 37th AGM held on Thursday 28th August, 2025 at 12.30 PM.
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Sunil Agro Foods Limited held its 37th AGM on August 28, 2025, from 12:30 PM to 12:45 PM via video conferencing, chaired by Mr. Nikhil Murthy with 31 members present in quorum. CEO and Director Mr. Pramod Kumar Jain shared operational highlights for FY 2024-25. Members considered five items: adoption of FY25 financial statements, reappointment of Mr. Akshat Jain as a director retiring by rotation, reappointment of Mr. B Shantilal as Managing Director, reappointment of Mr. Akshat Jain as Whole Time Director, and appointment of the Secretarial Auditor. The Statutory Audit Report carried a qualified opinion (with management's explanations on record), while the Secretarial Audit Report was clean with no qualifications. Voting results will be declared within two working days after receipt of the Scrutinizer's report.
Routine AGM proceedings with key director reappointments and a qualified statutory audit opinion. Shareholders should watch for the voting results and scrutinizer's report to confirm outcomes; the qualified audit opinion is a point worth monitoring for any further clarification in upcoming disclosures.