Sunsky Logistics Ltd

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.

Sunsky Logistics Ltd, formerly known as Sunsky Logistics Private Limited, has appointed M/s. Parth P. Shah and Associates as the Secretarial Auditor for the financial year starting from April 1, 2025, and ending on March 31, 2026. The appointment was approved during the Board Meeting held on February 21, 2026. M/s. Parth P. Shah and Associates is a firm of Practicing Company Secretaries providing professional services in the areas of Corporate Laws, Secretarial Compliance, and Regulatory Advisory. The firm has experience in handling secretarial audits, corporate governance matters, board and shareholder compliances, and other statutory and regulatory requirements under the Companies Act, 2013 and allied laws.

Sunsky Logistics Ltd has updated its Corporate Identification Number (CIN) on the Ministry of Corporate Affairs (MCA) portal. This update comes after the company listed its equity shares on BSE SME Limited on October 08, 2025. The CIN was changed from 'U74999GJ2020PLC114376' to 'L74999GJ2020PLC114376' on the MCA portal.