Sunil Industries Limited has scheduled a meeting of its Board of Directors to be held on Friday, 06th November, 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 and half-year ended 30th September, 2026, pursuant to regulation 33 of the SEBI Listing Obligation and Disclosure Requirements, 2015
- Consideration of 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 October 01, 2026, until Forty-Eight (48) hours after the declaration of the Un-Audited financial results for the quarter and half-year ended 30th September, 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 digitally signed by Sourabh Sahu, Company Secretary & Compliance Officer (Membership No. A55322) on November 3, 2026, and addressed to the Department of Corporate Service at BSE Limited.