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 announced its 38th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The company has also enclosed its Annual Report along with the notice of the AGM, fulfilling the requirements of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report covers various sections including the Board's Report, Directors' Declaration, financial statements, and auditor's report for the fiscal year 2025-26.

Key Highlights

  • AGM scheduled for September 23, 2026.
  • Meeting to be held via Video Conference (VC/OAVM).
  • Annual Report for FY 2025-26 enclosed.
  • Compliance with SEBI LODR Regulations confirmed.