StockWatch
·
Trading & Distributors
Board Meeting3 Sept 2026, 05:51 pm

Sun Retail Board Meeting on Sep 8 to Discuss Fundraising

AI Summary

Sun Retail Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The primary agenda item is to consider and approve fundraising initiatives, potentially through a preferential issue of shares or securities. The meeting will also cover the approval of the Board's Report for FY 2025-2026 and the 19th Annual Report. Additionally, the board will fix the date, time, and venue for the 19th Annual General Meeting. This announcement is made in compliance with SEBI Listing Regulations.

Key Highlights

  • Board meeting scheduled for September 8, 2026.
  • Fundraising via preferential issue to be considered.
  • Approval of FY26 Board Report and 19th Annual Report.
  • Date, time, and venue for 19th AGM to be decided.