SUDAL INDUSTRIES LTD.

Sudal Industries Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report includes the audited financial statements, Board of Directors' report, and Auditors' report. The company also announced its 47th Annual General Meeting (AGM) scheduled for September 26, 2026, at its registered office in Nashik. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of Mr. Mukesh Vijayshi Ashar as a Director retiring by rotation, and Mr. Sudarshan Chokhani as Managing Director for a three-year term.

Sudal Industries Limited has announced its 47th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 3:00 PM at its registered office in Nashik. The meeting will cover ordinary business, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Mukesh Vijayshi Ashar as a director retiring by rotation. Special business includes the re-appointment of Mr. Sudarshan Chokhani as Managing Director for three years. The company has also enclosed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations.

Sudal Industries Ltd announced the re-appointment of Mr. Sudarshan Shriram Chokhani as Managing Director for a period of three years, effective September 1, 2026, up to August 31, 2029. This decision was approved by the Board of Directors during their meeting on August 14, 2026, subject to shareholder approval at the upcoming 47th Annual General Meeting. The company also approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The 47th AGM is scheduled for September 26, 2026. Mr. Chokhani is confirmed not to be debarred from holding a director's office by any regulatory authority.

Sudal Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of Mr. Sudarshan Shriram Chokhani as the Managing Director for a period of three years, effective September 1, 2026, subject to shareholder approval. The 47th Annual General Meeting has been scheduled for September 26, 2026.

Sudal Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Sudarshan Shriram Chokhani as the Managing Director for a period of three years, effective September 1, 2026, subject to shareholder approval. The company also fixed the date for its 47th Annual General Meeting on September 26, 2026.

Sudal Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss any other business as required. The company has also confirmed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading.

Sudal Industries Ltd has announced the closure of its trading window for designated persons and insiders, effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Sudal Industries Ltd. has announced its audited financial results for the quarter and financial year ended March 31, 2026. The announcement follows a Board Meeting held on May 30, 2026, where the results were approved. The auditor's report from Bagaria & Co. LLP includes a qualified opinion due to an ongoing legal matter regarding an NCLAT order, with the Supreme Court having granted a stay on the order. The auditors are unable to comment on the impact on net profit, cash flows, liabilities, and equity as of March 31, 2026, due to the sub-judice nature of the matter.

Sudal Industries Ltd. has announced its audited financial results for the quarter and financial year ended March 31, 2026. The audit report contains a qualified opinion due to an ongoing legal matter regarding an order by the National Company Law Appellate Tribunal (NCLAT). The company has appealed to the Supreme Court, which has granted a stay on the NCLAT order. The auditors are unable to comment on the impact of this legal matter on the company's financials. The board meeting was held on May 30, 2026, where the results were approved.

Sudal Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for insiders from April 1, 2026, to June 2, 2026, following SEBI regulations.