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Sunil Industries Limited has issued the notice for its 49th Annual General Meeting (AGM) to be held on Saturday, 20th September 2025 at 12:00 PM IST via video conferencing (VC/OAVM), with the registered office in Dombivli (East), Thane as the deemed venue. The four resolutions to be tabled include: (1) approval of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Pradeep Chatruprasad Roongta (Whole Time Director, DIN 00130283) who retires by rotation, (3) ratification of remuneration of Rs. 1,50,000 payable to Cost Auditor M/s Shanker Chaudhary & Co. for FY 2025-26, and (4) appointment of M/s HSPN & Associates LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility is 13th September 2025, with remote e-voting open from 17th to 19th September 2025.
This is a routine AGM notice for a small-cap textile company with no major corporate actions like fundraising, dividends, or M&A activity. Shareholders should note the director re-appointment and the new 5-year secretarial auditor appointment, but these are standard governance items unlikely to materially affect the stock price.