Sunil Agro Foods Limited has announced the convening of its 38th Annual General Meeting (AGM) for the year ended March 31, 2026. The meeting will be held on Wednesday, September 23, 2026 at 11:00 AM IST through Video Conferencing (VC).
The AGM is being convened in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and various circulars issued by the Securities and Exchange Board of India (SEBI).
The company stated that further details and information regarding the Notice of the AGM and the Annual Report will be communicated to shareholders in due course. This filing serves as official compliance with the Listing Regulations, SEBI Guidelines, and Company Laws.
The communication was digitally signed by Priya Sharma, Company Secretary and Compliance Officer (Membership No: A75486) on August 26, 2026 at 14:40:13 IST.