10
total announcements
542025.BO · 15 min delayed
Sun Retail Ltd
Sun Retail Ltd has changed its registered office from Ahmedabad to a new location within the city, effective October 1, 2026.
Sun Retail Ltd
Sun Retail Ltd has announced the voting results and scrutinizer's report for its 19th Annual General Meeting held on September 30, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with the requisite majority. The company has approved the issuance and allotment of up to 46,98,32,000 fully convertible equity warrants on a preferential basis. Additionally, the appointments of Mrs. Khyati Bhavya Shah and Mr. Bharatbhai Kanjibhai Patel as Non-Executive Independent and Non-Executive Non-Independent Directors, respectively, have been regularized.
Sun Retail Ltd
Sun Retail Ltd held its 19th Annual General Meeting on September 30, 2026, where resolutions regarding financial statements, issuance of equity warrants, and director appointments were approved.
Sun Retail Ltd
Sun Retail Ltd has announced the closure of its trading window for the half year ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations 2015. The trading window will remain closed for directors, officers, designated employees, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results.
Sun Retail Ltd
Sun Retail Ltd has issued a corrigendum to the notice of its 19th Annual General Meeting, correcting the mode of conduct to be through video conferencing without a physical presence of members.
Sun Retail Ltd
Sun Retail Ltd has announced its 19th Annual Report for the financial year 2025-26, which includes the company's financial statements, board's report, and other relevant information. The company has also called for its 19th Annual General Meeting on September 30, 2026, to consider and approve various business items, including the issuance of fully convertible equity warrants.
Sun Retail Ltd
Sun Retail Ltd has announced the notice of its 19th Annual General Meeting (AGM) of the company.
Sun Retail Ltd
Sun Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve fundraising via preferential issue, board's report, 19th annual report, and 19th annual general meeting date.
Sun Retail Ltd
Sun Retail Ltd has announced the appointment of Mr. Sanjay Patil as Managing Director and Mr. Bharatbhai Kanjibhai Patel as an Additional Non-Executive Non-Independent Director, subject to shareholder approval.
Sun Retail Ltd
Sun Retail Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that no securities were received from depository participants for dematerialization up to June 30, 2026.