SUNIL INDUSTRIES LTD.

Sunil Industries Ltd has announced the schedule for its 50th Annual General Meeting (AGM), set to take place on Tuesday, September 22, 2026, at 12:00 PM IST at the company's registered office. The notice of the AGM, along with the Annual Report for the financial year 2025-26, is being disseminated electronically to shareholders. Key dates for voting have been established: the cut-off date for eligibility is September 15, 2026, remote e-voting will commence on September 19, 2026, and conclude on September 21, 2026. E-voting will also be available during the AGM on September 22, 2026. The annual report and AGM notice are accessible on the company's website and stock exchange portals.

Sunil Industries Ltd has announced its 50th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 PM IST at the company's registered office. The notice, along with the Annual Report for FY 2025-2026, is available on the company's website and stock exchange portals. The company has set a cut-off date of September 15, 2026, for determining shareholder eligibility for e-voting. Remote e-voting will commence on September 19, 2026, and conclude on September 21, 2026. E-voting will also be available during the AGM on September 22, 2026.

Sunil Industries Ltd announced the outcome of its Board Meeting held on August 21, 2026. The board approved the Directors' Report for FY 2025-2026 and the 50th Annual Report. Key decisions included the closure of the Register of Members and Share Transfer Books from September 16-22, 2026, for AGM purposes. The 50th AGM is scheduled for September 22, 2026, to approve voting entitlements and appoint a scrutinizer for the e-voting process. NSDL has been appointed to facilitate e-voting.

Sunil Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 31, 2026. The company also informed that the trading window for designated persons will open 48 hours after the declaration of these financial results. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors V. K. Beswal & Associates.

Sunil Industries Limited announced that its Board of Directors, in a meeting held on July 31, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditors on these results. Following the declaration of these financial results, the trading window for designated persons and their relatives will reopen 48 hours after the declaration.

Sunil Industries Limited has announced that its Board of Directors will convene a meeting on Friday, July 31, 2026. The primary agenda for this meeting is to consider and approve the IND-AS compliant Standalone Un-audited Financial Results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. Additionally, the trading window for dealing in the company's securities remains closed from July 01, 2026, and will reopen 48 hours after the declaration of these financial results.

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.