StockWatch
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Other Agricultural Products
AGM/EGM27 Aug 2026, 04:50 pm

Sunil Agro Foods Ltd Announces 38th AGM Details

AI Summary

Sunil Agro Foods Ltd has filed its Annual Report, which includes the notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The filing also confirms adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report covers various sections including the Board's Report, Directors' Declaration, AOC-2, related party transactions, secretarial audit report, auditor's report, and financial statements.

Key Highlights

  • Sunil Agro Foods Ltd to hold its 38th AGM on September 23, 2026.
  • AGM will be conducted virtually via VC or OAVM.
  • Annual Report and AGM notice filed as per SEBI regulations.
  • Report includes financial statements and auditor's report.