Voting Results and Scrutinizers Report of the 37th AGM held on 28-08-2025.
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Awaiting price reaction for this filing.
Sunil Agro Foods Limited held its 37th Annual General Meeting on August 28, 2025, via video conferencing. Five resolutions were put to vote, and all were passed with virtually 100% approval (about 22.30 lakh shares voted in favor, with only negligible dissent). The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Akshat Jain as Director (retiring by rotation), re-appointment of Mr. B Shantilal as Managing Director, re-appointment of Mr. Akshat Jain as Whole-Time Director, and appointment of the Secretarial Auditor. Voting was conducted through both remote e-voting and e-voting at the AGM, facilitated by CDSL, with the cut-off date set as August 21, 2025.
This is a routine compliance filing confirming shareholder approval of standard AGM items. No material surprises or negative votes — all resolutions sailed through, indicating stable promoter/management support. Minimal direct impact on stock price expected, but confirms continuity of the existing management team.