Sunsky Logistics Ltd

Sunsky Logistics Ltd has reported a cyber fraud incident involving a fraudulent change in bank account details for payments to a US-based service provider. The company processed a payment of approximately USD 4,88,000 to a revised, unauthorized bank account based on a forged email and mandate. The fraud was discovered when the service provider confirmed non-receipt of funds. An internal investigation is underway, and a formal complaint will be filed with authorities. The company is working with its bankers for fund recovery and is reassessing its internal controls to prevent recurrence. Management is traveling to the US to pursue recovery and legal remedies.

Sunsky Logistics Ltd has submitted its 6th Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, the Board of Directors' Report, and the Auditors' Report. The company also announced its 6th Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the financial statements and the re-appointment of a director retiring by rotation. The annual report is available on the company's website.

Sunsky Logistics Ltd. has issued a notice for its 6th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Akash Ashokbhai Shah as a director retiring by rotation, and the reappointment of M/s. Ankit M. Shah & Co. as Statutory Auditors for a five-year term. Additionally, M/s. Parth P Shah & Associates will be considered for reappointment as Secretarial Auditors for a five-year term.

Sunsky Logistics Ltd announced the outcome of its board meeting held on August 24, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026. Additionally, the board considered the appointment of M/s N M Parikh & Co as Internal Auditor and the reappointment of M/s Parth P. Shah as Secretarial Auditor. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Sunsky Logistics Ltd announced that its Board of Directors has approved the shifting of the company's registered office. The move is within the local limits of Ahmedabad, Gujarat. The old address was Office No. 816, Z-One, Nr. Avalon Hotel, off. Sindhubhavan Road, Bodakdev, Ahmedabad, Gujarat, 380054. The new registered office will be at Office No. 608, 6th Floor, Dream Rise, Nr. Hetarth Party Plot, Science City Road, Sola, Ahmedabad-380060, Gujarat, India. This change is effective from July 20, 2026. The company has informed the stock exchange as per SEBI regulations.

Sunsky Logistics Ltd filed a statement regarding the deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO) for the half-year and year ended March 31, 2026. The company raised ₹1683.60 Lakhs through the IPO on October 6, 2025. According to the filing, there was no deviation or variation in the use of funds. The funds were allocated and utilized for the purchase of flatbed trailers (₹642.31 Lakhs), prepayment/repayment of borrowings (₹350.00 Lakhs), working capital requirements (₹275.00 Lakhs), general corporate purposes (₹251.86 Lakhs), and public issue-related expenses (₹164.10 Lakhs). Ankit M. Shah & Co., Chartered Accountants, certified the object-wise utilization of the issue proceeds.

Sunsky Logistics Ltd has submitted its annual audited standalone financial results for the half year and year ended March 31, 2026, to the BSE. The audit report, issued by Ankit M. Shah & Co., Chartered Accountants, contains an unmodified opinion on the financial statements. The board also approved a proposal for incorporating a subsidiary company in the USA.

Sunsky Logistics Ltd's board approved the annual audited standalone financial results for the half year and year ended March 31, 2026. The audit report, issued by M/s. Ankit M. Shah & Co., Chartered Accountants, contains an unmodified opinion. The board also confirmed no deviation or variation in the utilization of proceeds from the Public Issue. Additionally, the board discussed and decided on a proposal to incorporate a subsidiary company in the USA.

Sunsky Logistics Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the annual audited standalone results for the half year and year ended March 31, 2026, along with the auditor's report. The board will also approve the Statement of Deviation(S) Or Variation(S) Pursuant to Regulation 32 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure period will end 48 hours after the results are made public.

Sunsky Logistics Ltd has announced the closure of the trading window for the insiders of the company for the quarter and year ended 31.03.2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities. The trading window will be closed from Wednesday, April 01, 2026, till 48 hours after the declaration and publication of Audited Financial Results for the half year and year ended on March 31, 2026. This decision has been made based on BSE Circular no. LIST /COMP/01/2019-20 dated April 2, 2019, and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.