Board Meeting21 Aug 2026, 06:40 pm
Sunil Industries Ltd Board Approves AGM Details and Directors Report
AI Summary
Sunil Industries Ltd announced the outcome of its Board Meeting held on August 21, 2026. The board approved the Directors' Report for FY 2025-2026 and the 50th Annual Report. Key decisions included the closure of the Register of Members and Share Transfer Books from September 16-22, 2026, for AGM purposes. The 50th AGM is scheduled for September 22, 2026, to approve voting entitlements and appoint a scrutinizer for the e-voting process. NSDL has been appointed to facilitate e-voting.
Key Highlights
- Board approved Directors' Report for FY 2025-2026.
- AGM scheduled for September 22, 2026.
- Register of Members to close Sep 16-22 for AGM.
- NSDL appointed for e-voting facilitation.
- Directors authorized to conduct AGM and sign documents.
Price Impact
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