Announced Tue, 9 Sept · 19:52 IST

As per attachment.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sunil Industries Ltd has announced the cut-off date and remote e-voting schedule for its 49th Annual General Meeting. The cut-off date to determine member eligibility for remote e-voting is Saturday, 13th September 2025. The remote e-voting window will run from Wednesday, 17th September 2025 (9:00 a.m. IST) to Friday, 19th September 2025 (5:00 p.m. IST). The Register of Members and Share Transfer Books will remain closed from 13th September to 20th September 2025 (both days inclusive). The filing was made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

This is a routine procedural announcement with no material impact on the stock price. Shareholders must hold shares as of 13th September 2025 to be eligible to vote, and no share transfers will be processed during the 13-20 September 2025 closure window.