Sunil Industries Ltd — Others, 26-08-2025: AGM/EGM

Sunil Industries has announced its 49th Annual General Meeting on September 20, 2025, to consider key business items. Shareholders will review and adopt the audited financial statements for the year ended March 31, 2025. Other agenda points include the re-appointment of Mr. Pradeep Chatruprasad Roongta as Whole Time Director and the approval of the Cost Auditor's remuneration, which is Rs. 0.015 Cr annually for FY2025-26. The company also seeks approval for appointing M/s HSPN & Associates, LLP as Secretarial Auditor for five years starting FY2025-26, ensuring compliance and oversight.