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Sunil Industries Limited has issued the notice for its 49th Annual General Meeting to be held on Saturday, 20th September 2025 at 12:00 PM at its registered office in Dombivli (East), Thane. The AGM will consider four resolutions: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Pradeep Chatruprasad Roongta (Whole Time Director) who retires by rotation, ratification of remuneration of Rs. 1,50,000 p.a. payable to M/s Shanker Chaudhary & Co. as Cost Auditor for FY 2025-26, and appointment of M/s HSPN & Associates LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The remote e-voting window opens on 17th September 2025 and closes on 19th September 2025, with the cut-off date set as 13th September 2025. The Register of Members will be closed from 13th to 19th September 2025.
This is a routine AGM notice with no major corporate actions. Shareholders should note the cut-off date of 13th September 2025 for e-voting eligibility and the book closure period. The resolutions are largely procedural — adopting financial statements, re-appointing a director by rotation, and ratifying/appointing auditors — and are unlikely to materially affect the stock price.