Sun Retail Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Tuesday, 08th September 2026 at the company's registered office. The agenda includes the following business items:
- Consideration and approval of fundraising for the company via preferential issue through issuance of shares or securities of the company and related matters. This is subject to necessary approvals including approval of the members of the company and other statutory approvals as may be required.
- Consideration and approval of the Board's Report along with its annexures for the financial year 2025-2026.
- Consideration and approval of the 19th Annual Report of the company.
- Fixing the date, time, and venue of the 19th Annual General Meeting of the company and related matters.
- Any other business with the permission of the Chair.