Pursuant to the provisions of Regulation 30 read with Schedule Il Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of ....
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Awaiting price reaction for this filing.
Sunil Agro Foods Limited held a board meeting on 8 November 2025 where it approved the un-audited financial results for the second quarter and half year ended 30 September 2025, along with the Limited Review Report. The board also appointed Ms. Priya Sharma as the new Company Secretary and Compliance Officer of the company, effective 8 November 2025. Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A75486 and holds an LLB degree. Her appointment was made on the recommendation of the Nomination and Remuneration Committee, pursuant to Section 203 of the Companies Act, 2013 and SEBI LODR regulations.
This is a routine regulatory filing disclosing Q2/H1 results and a key managerial personnel appointment. The financial results are unaudited, so investors should wait for the detailed numbers in the accompanying results document for actual earnings insights. The Company Secretary change is administrative and unlikely to materially impact the stock.