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Sunil Industries Limited held its 49th Annual General Meeting on Saturday, 20th September 2025, from 12:10 p.m. to 1:00 p.m. at its registered office in Dombivli, Thane, with 34 members present. Four resolutions were put to shareholders: approval of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Pradeep Roongta (Whole Time Director & CFO) who retires by rotation, ratification of Cost Auditor remuneration for FY 2024-25, and appointment of M/s HSPN & Associates LLP as Secretarial Auditor. Voting was conducted via remote e-voting (17th-19th September) and physical poll at the meeting, with results to be announced within 2 days. The Chairman Mr. Vinod Lath reviewed the company's financial performance for FY25 and shared future outlook during his address.
This is a routine procedural disclosure confirming that all 4 AGM resolutions were tabled for shareholder approval; voting outcomes are pending and may marginally influence sentiment, but no major strategic or capital action was announced.