Sunil Agro Foods LimitedBSE: SUNILAGR

Convening The 38Th Annual General Meeting (AGM) Of The Company

· Issued by Sunil Agro Foods Limited via BSE India

Filed with BSE · · 1 page · English

Release

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 ('SEBI') collectively referred to as ('the Circulars'), the 38th Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Wednesday, September 23, 2026 at 11:00 AM IST through Video Conferencing (VC).

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