Sun Retail Ltd

Sun Retail Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the unaudited financial results for the half-year ended September 30, 2026. The trading window for the company's securities will be closed from October 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Sun Retail Ltd announced a change in its registered office within Ahmedabad, Gujarat. The board of directors approved the relocation from 722, Gala Empire, Drive in Road, Opp. Tv Tower Thaltej Road Ahmedabad-380054 to Shop No. 8, Ranip Sahjanand C H S Ltd, B/s. Shukan Appartment, Nirnaynagar Road, Ranip, Ahmedabad – 382481. This change is effective from October 1st, 2026. The board meeting where this decision was made commenced at 2:30 PM and concluded at 3:15 PM on the same date.

Sun Retail Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Sun Retail Ltd has issued a corrigendum to its 19th Annual General Meeting (AGM) notice, originally dated September 8, 2026. The modification clarifies that the AGM, scheduled for Wednesday, September 30, 2026, at 2:00 P.M. (IST), will be conducted solely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The previous notice inadvertently mentioned the registered office as the physical venue, which has now been deleted. All other contents of the original AGM notice remain unchanged and the corrigendum forms an integral part of it.

Sun Retail Ltd has filed its 19th Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report will be presented for approval at the company's 19th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:00 PM. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes sections on general information, the Board's report, management discussion and analysis, independent audit report, financial statements (Balance Sheet, Profit and Loss Account, Cash Flow Statement), and notes to accounts. Key personnel changes and committee compositions are also detailed.

Sun Retail Ltd has announced its 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 PM via Video Conferencing. The meeting agenda includes the adoption of financial statements for the fiscal year 2025-26 and a special business item: the approval for the issuance and allotment of up to 46,98,32,000 fully convertible equity warrants on a preferential basis. These warrants, priced at ₹1 each, are convertible into equity shares and will be issued to specified investors, including Patel Maulik Kanubhai and N N Financial Advisory, within 18 months of allotment. The total issue size for the warrants is up to ₹46,98,32,000.

Sun Retail Ltd announced the outcome of its Board Meeting held on September 8, 2026. Key decisions included the appointment of Ms. Khushboo Agrawal as Company Secretary and Compliance Officer. The Board also approved the issue and allotment of 46,98,32,000 Fully Convertible Equity Warrants on a preferential basis. Additionally, the Board approved the Board's Report for FY 2025-2026, the Notice and Annual Report for the 19th AGM, and set cut-off dates for AGM notice dispatch and e-voting. NSDL was appointed as the e-voting agency, and Mr. Himanshu Surendrakumar Gupta as scrutinizer. The reconstitution of various Board Committees was also approved.

Sun Retail Ltd has announced the resignation of two directors, Mr. Dharamjit Bhupatsinh Mori (Whole-time Director & CFO) and Mr. Rajesh Chinubhai Sutaria (Additional Non-Executive Non-Independent Director). Both resignations are effective from September 7th, 2026, citing pre-occupation with other work as the reason. The company has filed the necessary disclosures under SEBI (LODR) Regulations, 2015.

Sun Retail Ltd announced the resignation of its Whole-time Director & CFO, Mr. Dharamjit Bhupatsinh Mori, and Additional Non-Executive Non-Independent Director, Mr. Rajesh Chinubhai Sutaria. Both resignations are effective from September 7th, 2026. The stated reason for both departures is pre-occupation with work elsewhere, indicating a potential shift in management focus or capacity. This change in key personnel may impact the company's strategic direction and operational oversight.

Sun Retail Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The primary agenda item is to consider and approve fundraising initiatives, potentially through a preferential issue of shares or securities. The meeting will also cover the approval of the Board's Report for FY 2025-2026 and the 19th Annual Report. Additionally, the board will fix the date, time, and venue for the 19th Annual General Meeting. This announcement is made in compliance with SEBI Listing Regulations.