Sunil Industries has informed that the 50th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 PM (IST) at the registered office of the Company. It has attached the Notice of the 50th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 am (IST) at the registered office of the Company, along with the Annual Report of Sunil Industries for the financial year 2025 - 2026 which is being sent through electronic mode to all the Members of the Company who have registered their email address with the Company. The Notice of AGM along with Annual Report for the financial year 2025 - 2026 is available on the website of the Company at https://www.sunilgroup.com/annual-reports.html, on the website of Stock Exchange i.e. BSE at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.