Board Meeting8 Sept 2026, 03:50 pm
Sun Retail Ltd Board Approves Warrants, AGM Details
AI Summary
Sun Retail Ltd announced the outcome of its Board Meeting held on September 8, 2026. Key decisions included the appointment of Ms. Khushboo Agrawal as Company Secretary and Compliance Officer. The Board also approved the issue and allotment of 46,98,32,000 Fully Convertible Equity Warrants on a preferential basis. Additionally, the Board approved the Board's Report for FY 2025-2026, the Notice and Annual Report for the 19th AGM, and set cut-off dates for AGM notice dispatch and e-voting. NSDL was appointed as the e-voting agency, and Mr. Himanshu Surendrakumar Gupta as scrutinizer. The reconstitution of various Board Committees was also approved.
Key Highlights
- Ms. Khushboo Agrawal appointed Company Secretary and Compliance Officer.
- Approval for issuance of 46,98,32,000 Fully Convertible Equity Warrants.
- 19th AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off dates set for AGM notice dispatch and e-voting.
- Reconstitution of Audit, Nomination, and Stakeholders committees approved.
Price Impact
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