ServicesCommercial Services & SuppliesTrading & Distributors

Sunil Industries Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.

10 of 14 filings·Updated 21 Aug 2026

21 Aug 20261 filing

OthersOutcome without intimation

Sunil Industries approves Directors' Report, AGM schedule, and e-voting arrangements for FY2025-26

Key Decisions

Approved Directors' Report and annexures for FY 2025-26.
Approved closure of Register of Members and Transfer Books for AGM, Sep 16-22, 2026.
Approved cut-off date to record entitlement for electronic voting.
Approved convening of the 50th AGM on Sep 22, 2026 at 12:00 PM IST.
Approved 50th Annual Report including AGM notice for FY 2025-26.
Appointed Hemant Shetye, PCS, as Scrutinizer for AGM e-voting.
Failing Hemant Shetye, Kunal Sakpal to act as Scrutinizer.
Approved NSDL to facilitate AGM e-voting.
Authorized Directors and Company Secretary to conduct AGM and dispatch Notice.

Filed 18:34View Source

28 Jul 20261 filing

Board Meeting

Sunil Industries Limited to hold board meeting July 31, 2026 to approve standalone unaudited June quarter results

Meeting Details

Meeting on July 31, 2026 at the company's registered office; time not disclosed.

Key Agenda Items

Approve standalone unaudited IND-AS financial results for quarter ended June 30, 2026 with limited review report.
Any other business with permission of the Chair and majority Directors including at least one Independent Director.

Other Notes

Trading window closed from July 1, 2026 to 48 hours after June 30 results declaration.

Filed 16:30View Source

8 Jul 20261 filing

Company UpdateGeneral

Sunil Industries receives Regulation 74(5) dematerialisation certificate for quarter ended 30 June 2026

Regulatory compliance: dematerialisation

Certificate issued by MUFG Intime India Pvt. Ltd confirms dematerialisation for quarter ended 30 June 2026.
Securities dematerialised were confirmed/listed on existing exchanges; certificates cancelled after verification.

Filed 18:40View Source

29 May 20261 filing

Board MeetingOutcome of Board Meeting

Sunil Industries Ltd - 521232 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29Th May, 2026.

Financial results

Approved audited standalone financial results for quarter and year ended 31 March 2026.
Approved audit report, balance sheet, cash flow statement, and asset-liability statement.
Statutory auditor issued an unmodified opinion on the audited results.

Board decisions

Appointed M/s. Chetan Jain & Associates as internal auditors for FY 2026-27.

Director change

Ms. Shruti Saraf ceased as Independent Director on 26 May 2026, after completing her term.

Filed 18:10View Source

26 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

As per attachment.

Filed 12:02View Source

12 Feb 20261 filing

ResultFinancial Results

Sunil Industries Ltd - 521232 - Outcome Of The Board Meeting Held On 12Th February, 2026 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

Board approved un-audited financial results for quarter and year ended 31 Dec 2026
Limited review report was also approved alongside financial results
Meeting held on 12 Feb 2026 from 3:15 PM to 3:45 PM

Filed 16:22View Source

6 Feb 20261 filing

Board Meeting

Sunil Industries Ltd - 521232 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Obligation And Disclosure Requirements, 2015 For Holding Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2025 And Other Matters.

🗓️ Meeting Details

Board meeting scheduled for February 12, 2026, at the company's registered office.

📊 Financial Results

Approval of IND-AS compliant standalone unaudited financial results for quarter ended December 31, 2025.
Consideration of limited review report for quarter ended December 31, 2025.

Filed 16:48View Source

12 Jan 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018