Announced Mon, 22 Sept · 11:38 IST

As per attachment.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ 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 Limited filed voting results of its 49th AGM held on 20 September 2025 at 12:10 PM, which concluded in about 50 minutes. Out of 5,997 shareholders on record date, 34 attended in person (12 promoters, 22 public). Around 58.6% of the total 42 lakh shares were voted on the four ordinary resolutions. All four resolutions passed comfortably: (1) approval of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Pradeep Roongta as Whole Time Director (retiring by rotation), (3) ratification of cost auditor remuneration for FY2024-25, and (4) appointment of HSPN & Associates as secretarial auditor for five years. Each resolution secured about 98.5% votes in favour, with public institutional investors voting mostly against (roughly 75-86% against on resolutions 1-4, though overall they were outvoted by promoters who polled nearly 100% support).

Likely market impact

This is a routine procedural filing with no material change to the business; all resolutions were standard and passed with overwhelming support, so no meaningful effect on the share price is expected.