Sunil Agro Foods Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 13th August 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June 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 company has requested the exchange to take this information on record.

The disclosure was signed by Priya Sharma, Company Secretary and Compliance Officer (Membership Number: A75486), on 06th August 2026 at 19:38:51 IST.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve quarterly financial results.