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

Sunil Industries will hold its 49th Annual General Meeting on September 20, 2025. Shareholders will vote to adopt the audited financial statements for FY25 and re-appoint Whole Time Director Mr. Pradeep Roongta at an annual remuneration of 0.24 Cr. The meeting also includes ratifying the Cost Auditor's remuneration of 0.015 Cr for FY26 and appointing M/s HSPN & Associates, LLP as Secretarial Auditor for five years. Remote e-voting is available from September 17 to September 19, 2025, addressing key governance and financial oversight matters.