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AGM/EGM22 Sept 2026, 04:52 pm

Sunil Industries: 50th AGM Proceedings Concluded

AI Summary

Sunil Industries Ltd held its 50th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at the company's registered office. The meeting, which commenced at 12:00 p.m. and concluded at 12:25 p.m., saw the presence of key directors and managerial personnel, including Chairman and Managing Director Mr. Vinod Lath. Mr. Lath addressed shareholders, providing an overview of the company's financial performance for the fiscal year ended March 31, 2026, and its future outlook. The company facilitated remote e-voting and also allowed members to vote via ballot paper at the meeting. Key resolutions put forth for shareholder approval included the adoption of the audited financial statements for FY26 and the re-appointment of Mr. Vinod Gajanand Lath as Managing Director.

Key Highlights

  • 50th AGM of Sunil Industries held on September 22, 2026.
  • Chairman Vinod Lath presented FY26 financial overview and outlook.
  • Shareholders approved audited financial statements for FY26.
  • Re-appointment of MD Vinod Lath was put for approval.
  • E-voting and physical poll facilities were provided to members.