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Sunil Industries Ltd.
 
Source DateBoard Meeting DateDetails
28-Jul-2026 31-Jul-2026 Quarterly Results
25-May-2026 29-May-2026 Audited Results
06-Feb-2026 12-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
11-Aug-2025 14-Aug-2025 Quarterly Results
15-May-2025 21-May-2025 Audited Results
29-Jan-2025 03-Feb-2025 Quarterly Results
06-Nov-2024 11-Nov-2024 Quarterly Results
21-Aug-2024 26-Aug-2024 Inter alia, to consider and approve:- 1. To approve Director?s Report and Corporate Governance Report for the financial year 2023 - 2024; 2. To approve closure of Register of Members and Share Transfer Books of the Company for Annual General Meeting (?AGM?) purpose; 3. To approve the Cut-off date to record the entitlement of shareholders to cast their votes for the AGM; 4. To consider and approve the appointment of Internal Auditors for the financial year 2024 - 2025 of the Company; 5. To consider and approve the appointment of Secretarial Auditors for the financial year 2024 - 2025 of the Company; 6. To fix day, date, time and venue of AGM and also approve Notice of the Company?s AGM; 7. To consider and approve appointment of scrutinizer for AGM purpose; and
19-Jul-2024 26-Jul-2024 Quarterly Results
17-May-2024 27-May-2024 Audited Results
08-Feb-2024 14-Feb-2024 Quarterly Results
31-Oct-2023 07-Nov-2023 Quarterly Results
14-Aug-2023 16-Aug-2023 A.G.M.
02-Aug-2023 08-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
22-Aug-2022 25-Aug-2022 Inter alia, to consider and approve : 1. To approve the notice of the ensuing 46th Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2021-2022. 2. To approve the venue (via video conferencing or other audio-visual means), day, date and time of the 46th Annual General Meeting. 3. To appoint Scrutinizer for e-voting process of 46th Annual General Meeting. 4. To approve 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. 5. To approve date of closure of the Share Transfer Books & Register of Members. 6. To recommend the re-appointment of M/S. P.R. Agarwal & Awasthi as Statutory Auditors for a term of 5 years subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 7. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
03-Aug-2022 12-Aug-2022 Quarterly Results
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