Sunil Agro Foods Limited has intimated the Bombay Stock Exchange (BSE) about a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, November 12, 2026.

The primary agenda for the board meeting is to consider and approve the Un-Audited Financial Results for the second quarter and half year ended September 30, 2026.

This 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 communication was signed by Priya Sharma, Company Secretary and Compliance Officer (Membership Number: A75486), and digitally signed on November 04, 2026, at 21:46:32 IST.

No financial figures, performance metrics, or operational details are disclosed in this intimation, as the actual financial results will be considered and approved during the November 12, 2026 board meeting.