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Sunil Agro Foods submits intimation of 35th AGM

26 Jul 2023 Evaluate
Sunil Agro Foods has informed that in line with the Ministry of Corporate Affairs (MCA) General Circular number 02/2022 read along with General Circular numbers 14/2020, 17/2020, 20/ 2020, 02/2021 and 19/2021 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs, and Circular No. 62 dated May 13, 2022 read with circulars dated January 15, 2021 and May 12, 2020 issued by SEBI, the 35th Annual General Meeting (AGM) of the Company for the year ended March 31, 2023 will be held on Wednesday, August 23, 2023 at 11.30 PM IST through Video Conferencing (VC). The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17th August, 2023 to Wednesday, 23rd August, 2023 (both days inclusive) for the purpose of AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 16th August, 2023 (Wednesday) i.e., the date prior to the commencement of Book Closure date as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM. 

The above information is a part of company’s filings submitted to BSE.

Sunil Agro Foods Share Price

83.81 -4.32 (-4.90%)
17-Apr-2026 16:59 View Price Chart
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