Announcement under Regulation 30 (LODR)-Newspaper Publication
Filed with BSE · · 3 pages · English and French
Sub.: Newspaper Advertisement – Notice of 49th Annual General Meeting, Intimation of Cut-off Date and E-voting information etc. Kindly take the note of the same on your records. Digitally signed Sourabhby Sourabh Sahu Date: 2025.08.29 Sahu 15:07:01 +05'30' _________________________ CS Sourabh Sahu Company Secretary and Compliance Officer M. No. A55322 12 ewH«$dma, {X. 29 Am°JñQ>, 2025 _w§~B© bjXrn
Earlier from Sunil Industries
- Sunil Industries Ltd. Press Release Aug 26 2025
- Letter To Shareholders. Disclosure Under Regulation 30 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Reg. 34 (1) Annual Report.
- Notice Of 49Th Annual General Meeting To Be Held On Saturday, 20Th September, 2025.
- This Is To Inform You That The 49Th AGM Of The Members Of The Company Will Be Held On Saturday, 20Th September, 2025 At 12: 00 P.M. (IST) At Registered Office Of Company.
Later from Sunil Industries
- Intimation Of Cutoff Date For Remote E-Voting And Closure Of Register Of Members & Share Transfer Books At 49Th Annual General Meeting.
- Sunil Industries Ltd. Press Release Sep 09 2025
- Proceedings Of 49Th AGM Of Sunil Industries Limited Held On 20Th September, 2025, Saturday.
- Scrutinizer'S Report On Voting Through E-Voting And Voting Through Polling Papers During The Course Of 49Th Annual General Meeting Of Sunil Industries Ltd.
- Sunil Industries Ltd. Press Release Sep 20 2025
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