Sunil Industries Ltd (521232)

Sunil Industries Limited held its 50th Annual General Meeting on September 22, 2026, where shareholders approved all four proposed resolutions. The approved items include adoption of FY26 audited financial statements, re-appointment of Managing Director Vinod Gajanand Lath, regularisation of Shruti Somani as Non-Executive Independent Director, and ratification of cost auditor remuneration for FY27. Out of 41,91,700 total shares, 25,46,800 votes were polled (60.76% turnout), with over 99.9% voting in favour for all agenda items.

• All 4 ordinary and special resolutions approved with at least 99.94% votes in favour
• Overall voter turnout stood at 60.7582% (25,46,800 votes polled out of 41,91,700 shares)
• Re-appointment of Managing Director Vinod Gajanand Lath approved with 99.9411% favour
• Appointment of Shruti Somani as Non-Executive Independent Director approved via special resolution with 99.9411% favour
• A total of 5,922 shareholders were on record as of the cutoff date (September 15, 2026)

Sunil Industries Limited has secured shareholder approval at its 50th AGM on September 22, 2026, for the appointment of Ms. Shruti Satyanarayan Somani as a Non-Executive Independent Director. Her tenure is set for a period of five consecutive years from June 26, 2026, to June 25, 2031. Ms. Somani is a Practicing Company Secretary with over 10 years of experience in corporate governance, SEBI regulations, and corporate restructuring. The filing confirms she has no relationship with any existing directors or key managerial personnel.

• Shareholder approval granted at the 50th Annual General Meeting on September 22, 2026
• Appointment of Ms. Shruti Satyanarayan Somani as Non-Executive Independent Director formalized
• Tenure spans 5 consecutive years from June 26, 2026, to June 25, 2031
• Appointee possesses over 10 years of experience in corporate law and compliance

Sunil Industries has announced the closure of its Register of Members and Share Transfer Books from September 16, 2026 to September 22, 2026 (both days inclusive). This book closure is being conducted pursuant to Regulation 42 of SEBI LODR for the purpose of the company's 50th Annual General Meeting (AGM). The 50th AGM is scheduled to take place on Tuesday, September 22, 2026. This is a routine administrative filing with no direct impact on financial performance.

• Book closure period scheduled from September 16, 2026 to September 22, 2026
• 50th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026
• Filing submitted under Regulation 42 of SEBI LODR Regulations, 2015

Sunil Industries has submitted its Annual Report for FY 2025-26 along with the Notice of its 50th Annual General Meeting (AGM), scheduled for September 22, 2026. Key agenda items include the adoption of FY26 audited accounts, re-appointment of Managing Director Vinod Lath, and regularisation of Ms. Shruti Somani as an Independent Director for 5 years. Financial disclosures note that capital commitments reduced to Nil as of March 31, 2026, from Rs 4.00 crore in the previous year, alongside a write-down of non-moving inventory worth Rs 1.25 crore in Q4.

• 50th Annual General Meeting to be held on September 22, 2026; voting cut-off date fixed as September 15, 2026
• Capital commitments dropped to Rs Nil as of March 31, 2026, compared to Rs 4,00,00,000 in FY25
• Notes disclose non-moving inventory of Rs 1,24,69,068 considered at zero value in Q4
• Special resolution proposed for appointment of Ms. Shruti Somani as Independent Director for 5 years until June 25, 2031

Sunil Industries Limited has issued the notice for its 50th Annual General Meeting (AGM) scheduled for September 22, 2026, alongside publishing its FY26 Annual Report. The cut-off date for remote e-voting eligibility is fixed as September 15, 2026, with the voting window open from September 19 to September 21, 2026. Key agenda items include adopting FY26 audited accounts, re-appointing Managing Director Vinod Lath retiring by rotation, and regularising the appointment of Ms. Shruti Somani as an Independent Director for a 5-year term. Notes to accounts also indicate capital commitments reduced to nil as of March 31, 2026, compared to ₹4.00 crore in the previous year.

• 50th Annual General Meeting scheduled for Tuesday, September 22, 2026, at 12:00 PM IST
• Shareholder voting cut-off date set for September 15, 2026; remote e-voting active from September 19 to 21, 2026
• Proposal to regularise Independent Director Ms. Shruti Somani for a 5-year tenure ending June 25, 2031
• Ratification of Cost Auditor remuneration of ₹1,50,000 per annum for FY 2026-27
• Capital commitments on capital account stood at ₹0 as of March 31, 2026, vs ₹4,00,00,000 as of March 31, 2025

Sunil Industries Limited announced that its Board of Directors approved the 50th Annual Report and Directors' Report for FY26. The 50th Annual General Meeting (AGM) will be held on September 22, 2026, at 12:00 PM IST at its Dombivli registered office. The Register of Members and Share Transfer Books will remain closed from September 16, 2026, to September 22, 2026, for the purpose of the AGM.

• 50th Annual General Meeting convened for September 22, 2026, at 12:00 PM IST
• Book closure period scheduled from September 16, 2026, to September 22, 2026
• Approved Directors' Report and Annual Report for the financial year ended 2025-2026
• Appointed NSDL as the e-voting agency and Mr. Hemant Shetye as the Scrutinizer

Sunil Industries' Board of Directors approved the un-audited financial results for the quarter ended June 30, 2026, in a meeting held on July 31, 2026. The company, which operates in the trading and distribution sector, has a TTM revenue of Rs 226 Cr and a small market capitalization of Rs 33 Cr. The meeting was brief, lasting 30 minutes from 04:00 PM to 04:30 PM. Investors should monitor the full results to see if the company maintained the high revenue base of Rs 95.09 Cr reported in the same quarter last year (June 2025).

• Board meeting held on July 31, 2026, to approve Q1 FY27 financial results
• Meeting duration was 30 minutes, concluding at 04:30 PM
• Trading window for insiders to reopen 48 hours after the results declaration
• Company currently has a TTM revenue of Rs 226 Cr and TTM PAT of Rs 5 Cr
• Market capitalization stands at a micro-cap level of Rs 33 Cr

Sunil Industries Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, in a board meeting held on July 31, 2026. The meeting was brief, lasting 30 minutes from 4:00 PM to 4:30 PM. While the specific P&L figures for the quarter were not detailed in the summary text, the company enters this period with a TTM revenue of ₹226 Cr and a PAT of ₹5 Cr. The trading window for designated persons will remain closed for 48 hours following this announcement.

• Board meeting concluded within 30 minutes on July 31, 2026
• Approved un-audited financial results for the quarter ended June 30, 2026
• Trading window for equity shares to open 48 hours after the results declaration
• Company maintains a TTM revenue base of ₹226 Cr as of the latest annual data
• Current market capitalization stands at ₹33 Cr with a P/E ratio of 7.1

Sunil Industries has scheduled a board meeting for July 31, 2026, to approve its standalone unaudited financial results for the quarter ended June 30, 2026. The company, which operates in the trading and distribution sector, has a small market capitalization of ‑34 Cr and a TTM revenue of ‑226 Cr. Investors will be monitoring if the company can match the high revenue base of ‑95.09 Cr reported in the same quarter of the previous year (June 2025). The trading window for insiders has been closed since July 01, 2026.

• Board meeting scheduled for July 31, 2026, to approve Q1 FY27 results.
• Financials to cover the three-month period ending June 30, 2026.
• Trading window closed from July 01, 2026, until 48 hours after the results are declared.
• Company reported a TTM EPS of ‑10.96 leading into this quarter.