Sunsky Logistics Ltd (544566)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Sunsky Logistics' revenue was ₹13.1 Cr (+11.8% year on year, +6.7% on the previous half-year), and net profit ₹1.1 Cr (-12.5% year on year); the operating margin was 15.5%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹13.1 | +11.8% | +6.7% |
| Operating profit | ₹2.0 | -8.2% | -20.5% |
| Net profit | ₹1.1 | -12.5% | -41.7% |
| EPS (₹) | 0.84 | -38.7% | -59.0% |
| Operating margin | 15.5% | — | — |
📢 Recent Corporate Announcements
Sunsky Logistics Limited has submitted copies of newspaper advertisements published in one English and one regional language newspaper. The notice pertains to the company's 6th Annual General Meeting (AGM), book-closure dates, and e-voting instructions for shareholders. This is a routine statutory compliance filing with no impact on business operations or financials.
- Notice published for the 6th Annual General Meeting (AGM) of the company
- Advertisements released in one English and one regional language newspaper
- Contains details regarding book-closure and shareholder e-voting procedures
Sunsky Logistics Limited has submitted its 6th Annual Report for FY 2025-2026 pursuant to Regulation 34 of SEBI LODR Regulations. The company's 6th Annual General Meeting (AGM) is scheduled to be held virtually on September 22, 2026. The cut-off date for determining e-voting eligibility is September 11, 2026, with remote e-voting running from September 19 to September 21, 2026. Key business items include adopting the audited standalone financial statements and reappointing statutory and secretarial auditors for 5-year terms.
- 6th AGM scheduled for September 22, 2026, at 11:00 AM IST via Video Conferencing
- Record/cut-off date for remote e-voting set as September 11, 2026
- Remote e-voting window open from September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
- Proposed reappointment of M/s Ankit M. Shah & Co. as Statutory Auditor for a 5-year term from the 6th to 11th AGM
- Proposed reappointment of M/s Parth P Shah & Associates as Secretarial Auditor for 5 years (FY27 to FY31)
Sunsky Logistics Limited has issued an intimation regarding its 6th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026. The cut-off date for determining shareholder eligibility for e-voting has been set as Friday, September 11, 2026. Remote e-voting will commence at 9:00 AM on September 19, 2026, and close at 5:00 PM on September 21, 2026. The company's register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026.
- 6th Annual General Meeting to be held on Tuesday, September 22, 2026
- Cut-off date for e-voting eligibility fixed as Friday, September 11, 2026
- E-voting window opens at 9:00 AM on September 19, 2026, and concludes at 5:00 PM on September 21, 2026
- Book closure period scheduled from September 16, 2026, to September 22, 2026 (both days inclusive)
Sunsky Logistics Limited has announced the schedule for its Annual General Meeting (AGM), to be held on Tuesday, September 22, 2026. The company fixed Friday, September 11, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting. The e-voting window opens on September 19, 2026 (9:00 AM) and concludes on September 21, 2026 (5:00 PM). The register of members and share transfer books will remain closed from September 16 to September 22, 2026.
- Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026
- Cut-off date for e-voting eligibility set as Friday, September 11, 2026
- E-voting starts at 9:00 AM on September 19, 2026 and ends at 5:00 PM on September 21, 2026
- Book closure period is from September 16, 2026 to September 22, 2026 (both days inclusive)
Sunsky Logistics Limited announced the outcome of its Board Meeting held on August 24, 2026. The Board considered and approved the Directors' Report for the financial year ended March 31, 2026. It also approved the appointment of M/s N M Parikh & Co, Chartered Accountants, as Internal Auditor and the reappointment of M/s Parth P. Shah as Secretarial Auditor. These actions are standard statutory procedures ahead of the Annual General Meeting.
- Approved Directors' Report for the financial year ended March 31, 2026
- Appointed M/s N M Parikh & Co, Chartered Accountants, as Internal Auditor
- Reappointed M/s Parth P. Shah, Practicing Company Secretary, as Secretarial Auditor
- Board meeting conducted on August 24, 2026, between 04:00 P.M. and 05:00 P.M.
Sunsky Logistics Ltd has announced a change in its registered office address within the local limits of Ahmedabad, Gujarat. The Board of Directors approved the shift from Bodakdev to Sola during their meeting on July 20, 2026. This is a routine administrative update and does not impact the company's TTM revenue of Rs 47 Cr or its operational capacity. The change is effective immediately as of the board meeting date.
- Registered office shifted from Office No. 816, Bodakdev to Office No. 608, Sola, Ahmedabad
- The change is effective from July 20, 2026, following Board approval
- The relocation remains within the local limits of the city of Ahmedabad
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