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Awaiting price reaction for this filing.
Sunil Industries Limited held its 49th Annual General Meeting on Saturday, 20th September 2025, from 12:10 PM to 1:00 PM at its registered office in Dombivli, Thane. A total of 34 members were present in person and no proxies were received, with the Chairman confirming quorum under Section 103 of the Companies Act, 2013. Four items of business were transacted: approval of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Pradeep Roongta (Whole Time Director & CFO, age 63) who is retiring by rotation, ratification of remuneration payable to the Cost Auditor for FY 2024-25, and appointment of M/s HSPN & Associates LLP as Secretarial Auditor. Voting was conducted through remote e-voting (via NSDL from 17th to 19th September) and physical poll, with scrutinizer Mr. Kunal Sakpal overseeing the process; results are to be announced within 2 days.
This is a routine AGM proceedings disclosure with no major surprises — all four resolutions are standard governance items, and the re-appointment of the existing WTD & CFO suggests continuity in leadership. No material impact on share price is expected from this filing.