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Sunsky Logistics Ltd

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9 of 9 filings·Updated 24 Aug 2026
Showing 9 of 9 filings.
24 Aug 20261 filing
OthersOutcome without intimation

Sunsky Logistics Board approves FY2026 Director's Report; appoints Internal Auditor; reappoints Secretarial Auditor

Board decisions

  • Approved the Director's Report for the financial year ended 31 March 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.
Filed 17:34View Source
20 Jul 20261 filing
Company UpdateChange in Registered Office Address

Sunsky Logistics shifts registered office within Ahmedabad city, effective July 20, 2026.

Change in Registered Office Address

  • Previous address: Office No. 816, Z-One, Nr. Avalon Hotel, Bodakdev, Ahmedabad 380054.
  • New address: Office No. 608, 6th Floor, Dream Rise, Nr. Hetarth Party Plot, Science City Road, Sola, Ahmedabad-380060.
  • Effective from 20 July 2026.
  • Within Ahmedabad city limits; no change in jurisdiction.
  • Reason: Board approved the shift within city limits.
  • Approval: Board of Directors approved.
  • Impact: No impact on operations or investor correspondence disclosed.
Filed 18:53View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms furnishing of dematerialisation/rematerialisation details to stock exchanges

Exchange reporting

  • Details of dematerialised/rematerialised securities during the period were furnished to all stock exchanges.
Filed 11:33View Source
12 May 20261 filing
Board Meeting

Sunsky Logistics Ltd - 544566 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Meeting Details

  • Board meeting scheduled for Monday, 18 May 2026, at 5:00 PM IST.
  • Meeting to be held at the company’s registered office.

Key Agenda Items

  • Approve annual audited standalone results for half year and year ended 31 March 2026.
  • Consider the statutory auditor’s report on those audited standalone results.
  • Approve statement of deviation or variation under Regulation 32.

Other Notes

  • Trading window closure ends 48 hours after the results are made public.
Filed 12:40View Source
29 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 11:34View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quater ended on 31 March, 2026

Filed 11:38View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of trading window for the insiders of the company for the Quarter and year ended 31.03.2026

Filed 17:43View Source
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Reg 74(5) of SEBI (DP) regulations for the quarter ended 31 December 2025.

Filed 12:39View Source
19 Dec 20251 filing
Company UpdateGeneral

We hereby inform you that the CIN of the company has been updated pursuant to the listing of its equity shares on BSE SME Limited w.e.f. October 08, 2025.

Filed 17:25View Source