SUNIL AGRO FOODS LTD.-$

Sunil Agro Foods Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The company has also enclosed its Annual Report along with the notice of the AGM, fulfilling the requirements of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report covers various sections including the Board's Report, Directors' Declaration, financial statements, and auditor's report for the fiscal year 2025-26.

Sunil Agro Foods Ltd has filed its Annual Report, which includes the notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The filing also confirms adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report covers various sections including the Board's Report, Directors' Declaration, AOC-2, related party transactions, secretarial audit report, auditor's report, and financial statements.

Sunil Agro Foods Ltd has announced that its 38th Annual General Meeting (AGM) for the fiscal year ending March 31, 2026, will be conducted on Wednesday, September 23, 2026, commencing at 11:00 AM IST. The meeting will be held entirely through Video Conferencing (VC). This announcement is in compliance with circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further details regarding the Notice of the AGM and the Annual Report will be disseminated in due course.

Sunil Agro Foods Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in the manufacturing and trading of wheat and wheat products, with a single reportable segment. The financial statements have been prepared in accordance with Ind AS. Figures for previous periods have been reclassified where necessary. The statutory auditors have issued an unmodified limited review report.

Sunil Agro Foods Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in the manufacturing and trading of wheat and wheat products, with no reportable segments other than this primary business. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS).

Sunil Agro Foods Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter, which ended on June 30, 2026. This announcement is made in compliance with SEBI regulations and relevant corporate laws.

Sunil Agro Foods Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (PIT) Regulations, 2015, and prohibits employees, directors, promoters, and designated persons from trading in the company's shares during this period. The date of the board meeting to approve these results will be communicated later.

Sunil Agro Foods Limited received a qualified opinion from GRV&PK Chartered Accountants India on its FY26 financial results. The auditors highlighted the company's failure to provide for bad debt of ₹97.57 lakhs related to Maiyas Beverage and Foods Private Limited, which is undergoing NCLT proceedings. Additionally, the auditors drew attention to outstanding debtors and high packing material stock but did not modify their opinion on these matters. The audit was conducted in accordance with the Standards on Auditing.

Sunil Agro Foods Ltd. announced management changes including the resignation of Managing Director Mr. B Shantial and the re-appointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for 3 years, subject to shareholder approval. The board also approved the re-appointment of Internal Auditors for FY 2026-27.

Sunil Agro Foods Ltd. announced the resignation of Mr. B Shantial as Managing Director, effective May 27, 2026, due to his advancing age. The Board of Directors also approved the re-appointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for a further period of 3 years, subject to shareholder approval, commencing November 1, 2026. Additionally, the Board approved the appointment of Internal Auditors for the financial year 2026-27.