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AGM/EGM22 Sept 2026, 04:50 pm

Sunil Industries: Outcome of 50th Annual General Meeting

AI Summary

Sunil Industries Ltd held its 50th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 12:00 PM at its registered office. The meeting, attended by key directors including Chairman & MD Mr. Vinod Lath, discussed the company's financial performance for the year ended March 31, 2026, and its future outlook. Shareholders approved the audited financial statements for FY26 and the re-appointment of Mr. Vinod Lath as Managing Director. Remote e-voting facilities were provided, and a poll was conducted for the resolutions as per SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Key Highlights

  • 50th Annual General Meeting held on September 22, 2026.
  • Chairman Mr. Vinod Lath addressed shareholders on FY26 performance.
  • Audited financial statements for FY26 were approved.
  • Re-appointment of Mr. Vinod Lath as MD was approved.
  • Remote e-voting and poll facilities were provided to members.