Sunil Industries Limited has scheduled a Board of Directors meeting for Friday, July 31, 2026 at the company's registered office. The primary agenda items include:
- Approval of IND-AS compliant Standalone Un-audited Financial Results along with limited review report for the quarter ended June 30, 2026, pursuant to regulation 33 of the SEBI Listing Obligation and Disclosure Requirement, 2015
- Any other business with permission of the Chair and consent of a majority of Directors present, including at least one Independent Director
The company also confirmed that the Trading Window for dealing in securities remains closed from July 1, 2026 until forty-eight (48) hours after the declaration of the Un-Audited financial results for the quarter ended June 30, 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation was submitted to BSE Limited's Department of Corporate Service and signed by Sourabh Sahu, Company Secretary & Compliance Officer (Membership No. A55322) on July 28, 2026.