Sunil Industries has informed that the Board of Directors of Sunil Industries in their meeting held at their registered office on 30th August, 2021 at 2.30 pm and concluded at 3.30 pm approved notice of the ensuing 45th Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2020-2021; approved the Venue (via video conferencing or other audio-visual means), day, date and time of the 45th Annual General Meeting; appointed Scrutinizer for e-voting process of 45th Annual General Meeting; approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting; and approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 45th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
