BSECorp. Action27 Aug 2026 · 27 Aug 2026, 02:45 pm

Intimation of Book Closure for 50th AGM of the Company.

Sunil Industries Ltd · 521232

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Sunil Industries Ltd has announced the book closure for its 50th Annual General Meeting (AGM) from September 16 to 22, 2026.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Sunil Industries Ltd - 521232 - Intimation Of Book Closure For 50Th AGM Of The Company.

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CIN No.: L99999MH1976PLC019331 Date: 27th August, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Intimation of Book Closure of the Company. Ref.: Sunil Industries Limited, Scrip Code: 521232, ISIN: INE124M01015. Dear Sir/ Madam, Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 16th September, 2026 to Tuesday, 22nd September, 2026 (Both days inclusive) for the purpose of 50th Annual General Meeting of the Company which is scheduled to be held on Tuesday, 22nd September, 2026. We request you to take the above information on record Thanking you. FOR SUNIL INDUSTRIES LIMITED SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 55322