Sunil Agro Foods Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, 27th May, 2026. The primary agenda for the meeting is to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026.
The intimation is made in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable SEBI guidelines, and relevant provisions of Corporate Laws. The disclosure is addressed to the Manager – Listing Department of Corporate Services (Listing) at BSE Limited.
The letter is signed by Priya Sharma, Company Secretary and Compliance Officer (Membership No. A75486) on behalf of Sunil Agro Foods Limited. No other agenda items or business matters are specified in the disclosure beyond the financial results approval.