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 of 38th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 11:00 AM IST, through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013.
Sunil Agro Foods Limited Press Release Aug 27 2026
Filed with BSE · · 85 pages · English
Summary by 6ix AI
This filing is a notice regarding the Annual Report and the upcoming Annual General Meeting of Sunil Agro Foods Limited. The report covers the financial statements and the appointment of directors, including the re-appointment of Mr. Pramod Kumar S as Whole Time Director. Additionally, it outlines the voting procedures for shareholders participating in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Sunil Agro Foods Limited on 6ix
Earlier from Sunil Agro Foods
- Reg. 34 (1) Annual Report.
- Sunil Agro Foods Limited Press Release Aug 26 2026
- Convening The 38Th Annual General Meeting (AGM) Of The Company
- Sunil Agro Foods Limited Press Release Aug 13 2026
- Outcome Of The Second Meeting Of The Board Of Directors For The Financial Year 2026-27, Held On 13Th August, 2026
Later from Sunil Agro Foods
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Sunil Agro Foods Limited Press Release Aug 29 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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