SUNIL INDUSTRIES LTD.

Sunil Industries Ltd announced the appointment of Ms. Shruti Somani as a Non-Executive Independent Director to its Board of Directors. The appointment, effective June 26th, 2026, is for a term of five years, subject to shareholder approval. Ms. Somani is a Practicing Company Secretary with over 10 years of experience in corporate laws, secretarial practice, and regulatory compliance. The board also reconstituted its committees following this appointment. Ms. Somani confirmed she is not debarred from holding directorships and is not disqualified under the Companies Act, 2013.

Sunil Industries Ltd announced the appointment of Ms. Shruti Satyanarayan Somani as a Non-Executive Independent Director for a term of five years, effective June 26, 2026. This appointment is subject to shareholder approval. The board also reconstituted its committees to comply with regulatory requirements following the new appointment. Ms. Somani, a practicing Company Secretary with over 10 years of experience in corporate laws and governance, confirmed she is not debarred from holding directorships and is not disqualified under the Companies Act, 2013. The board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Sunil Industries Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and applies to designated persons, including promoters, directors, auditors, and key managerial personnel, along with their immediate relatives. The trading window will reopen 48 hours after the public declaration and stock exchange submission of the un-audited financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code.

Sunil Industries Ltd appointed M/s. Chetan Jain & Associates as Internal Auditors for FY 2026-2027. The board also approved audited financial results for the quarter and year ended March 31, 2026, and noted the completion of Ms. Shruti Saraf's term as an Independent Director on May 26, 2026.

Sunil Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They also appointed M/s. Chetan Jain & Associates as Internal Auditors for FY 2026-2027. Ms. Shruti Saraf's term as an Independent Director concluded on May 26, 2026. The board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

Sunil Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They also approved the appointment of M/s. Chetan Jain & Associates as Internal Auditors for FY 2026-2027. Ms. Shruti Saraf's term as an Independent Director concluded on May 26, 2026.

Sunil Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the IND-AS compliant Standalone Audited Financial Results along with audit report, cashflow statement, statement of asset and liability, declaration of unmodified opinion for the quarter and year ended March 31, 2026. The trading window is closed from April 01, 2026, until 48 hours after the declaration of the results.

Sunil Industries Ltd has announced the closure of its trading window for designated persons, including promoters, directors, auditors, key managerial personnel, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Internal Code for Prevention of Insider Trading. The trading window will reopen 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the approval of the audited financial results will be intimated in due course.

Sunil Industries Ltd. announced its un-audited financial results for the quarter and year ended 31st December 2026. The Board of Directors approved these results in a meeting held on 12th February 2026. The company's revenue for the quarter ended 31st December 2026 stands at 16632.27, representing a 1.95% increase from the previous year. The net profit for the quarter is 2408, a 2.95% increase from the previous year. The company operates in one segment, and there are no outstanding defaults on loans and debt securities.

Sunil Industries Ltd. announced its un-audited financial results for the quarter and year ended 31st December, 2026. The board of directors approved these results in a meeting held on 12th February, 2026. The company's revenue for the quarter ended 31st December, 2026, stands at INR 17,184.3 with a net profit of INR 6,408.1.