Submission of Newspaper Announcement giving prior intimation of the 37th AGM of the Company
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▲ 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 Ltd has submitted copies of newspaper advertisements published in The Financial Express (English) and Sanjevani (Kannada) to inform shareholders about its 37th Annual General Meeting (AGM). The AGM is scheduled for Thursday, 28th August 2025 at 12:30 P.M. IST and will be held via Video Conference (VC)/Other Audio Visual Means without any physical venue. The Notice of the AGM and Annual Report for FY 2024-2025 have already been sent electronically to all shareholders whose email IDs are registered with the company or depository participants. The Register of Members and Share Transfer Books will remain closed from Friday, 22nd August 2025 to Thursday, 28th August 2025 (both days inclusive). The company has also arranged a remote e-voting facility for shareholders to cast their votes.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure period (22-28 August 2025), during which no share transfers will be processed, and mark the AGM date to participate via e-voting.