BSECompany Update1d ago
Sunil Agro Foods Ltd-$
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the Second Quarter and half year ended 30th September, 2026
Sunil Agro Foods Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the second quarter and half year ended September 30, 2026.
BSEInsider Trading / SAST28 Sept 2026
Sunil Agro Foods Ltd-$
The Trading Window for dealing in securities of the Company shall remain closed from Thursday, 1st October, 2026 till the
expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.
Sunil Agro Foods Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGM24 Sept 2026
Sunil Agro Foods Ltd-$
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results (remote evoting
and e-voting at the Annual General Meeting and Scrutinizer's Report on the Resolutions passed by the Members at the 38th Annual General Meeting ('AGM') held on Wednesday, 23rd September, 2026 at 11.00 A.M (IST) held through Video
Conference(VC) or Other Audio and Visual ....
Sunil Agro Foods Ltd has announced the voting results and Scrutinizer's Report for the 38th Annual General Meeting held on September 23, 2026, through Video Conference. All resolutions were passed by the requisite majority.
BSECompany Update24 Sept 2026
Sunil Agro Foods Ltd-$
This is to inform you that in continuation to the AGM proceedings filed with the BSE Limited on September 23, 2026 for the 38th Annual General Meeting ('AGM') of Sunil Agro Foods Limited held on September 23, 2026, we wish to inform you that there was an inadvertent error in the quorum count mentioned in the AGM proceedings.
The quorum count was inadvertently mentioned as 34 members, whereas the actual number of members present at the AGM was ....
Sunil Agro Foods Ltd has corrected an error in the quorum count mentioned in the proceedings of its 38th Annual General Meeting, stating that 35 members were present instead of 34.
BSEAGM/EGM23 Sept 2026
Sunil Agro Foods Ltd-$
Proceedings of 38th Annual General Meeting held on Wednesday, 23rd September, 2026 at 11:00 A.M (IST).
Sunil Agro Foods Ltd held its 38th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 34 members, and the requisite quorum was present throughout. The company secretary informed the members about the availability of statutory registers and documents for inspection upon request. The CEO addressed the members and provided operational highlights for the Financial Year 2025-26.
BSECompany Update29 Aug 2026
Sunil Agro Foods Ltd-$
Newspaper Advertisement for Notice of 38th Annual General Meeting and Remote e-voting information.
Sunil Agro Foods Ltd has published a newspaper advertisement for the notice of its 38th Annual General Meeting (AGM) and remote e-voting information. The company has also announced the sale of immovable secured assets under the Security Interest (Enforcement) Rules 2002.
BSEAGM/EGMResults27 Aug 2026
Sunil Agro Foods Ltd-$
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice ....
Sunil Agro Foods Ltd has announced its 38th Annual General Meeting to be held on September 23, 2026, through video conference or other audio visual means. The meeting will consider and adopt the financial statements, including audited balance sheet, profit and loss statement, and cash flow statement for the year ended March 31, 2026. The meeting will also consider the re-appointment of Mr. Pramod Kumar S as Whole Time Director for a period of three years.
BSEOthersResults27 Aug 2026
Sunil Agro Foods Ltd-$
Annual Report including Notice of 38th Annual General Meeting
Sunil Agro Foods Ltd has announced its 38th Annual General Meeting, to be held on September 23, 2026, through video conference. The meeting will consider the adoption of financial statements, appointment of a director, and re-appointment of a whole-time director.
BSECompany Update26 Aug 2026
Sunil Agro Foods Ltd-$
In line with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India ....
Sunil Agro Foods Ltd has announced the convening of its 38th Annual General Meeting (AGM) for the year ended March 31, 2026, to be held on September 23, 2026, through video conferencing.
BSEResultResults13 Aug 2026
Sunil Agro Foods Ltd-$
Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....
Sunil Agro Foods Ltd announced its unaudited financial results for the first quarter ended 30th June, 2026. The company reported a profit from ordinary activities before tax of ₹19.05, and a profit from ordinary activities after tax of ₹10.02. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's earnings per share (EPS) for the quarter was ₹0.33.
BSEBoard MeetingResults13 Aug 2026
Sunil Agro Foods Ltd-$
Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....
Sunil Agro Foods Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, with a net profit of ₹10.02 crore and a revenue from operations of ₹4,001.88 crore.
BSEBoard MeetingResults6 Aug 2026
Sunil Agro Foods Ltd-$
Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve the ....
Sunil Agro Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial results for the first quarter ended 30th June, 2026.
BSECompany Update23 Jun 2026
Sunil Agro Foods Ltd-$
Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF).
Sunil Agro Foods Ltd announced the publication of newspaper advertisements in Financial Express and Sanjevani on June 21, 2026. These notices inform equity shareholders about the proposed transfer of their shares to the Investor Education and Protection Fund (IEPF) Suspense account, as per regulatory requirements. Affected shareholders were previously notified individually on June 20, 2026. This public announcement serves as a compliance measure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for shares where dividends or application money have remained unclaimed for seven consecutive years.