Sunsky Logistics Limited (formerly known as Sunsky Logistics Private Limited) has submitted a regulatory disclosure to BSE Limited regarding its 6th Annual General Meeting (AGM).
AGM Details
The 6th Annual General Meeting of the members of Sunsky Logistics Limited will be held on Tuesday, 22nd September 2026, at 11:00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM).
Document Distribution
The company sent the Annual Report along with the Notice convening AGM on Thursday, 27th August 2026, through electronic mode to members whose email addresses are registered with the Company and/or Depositories. This distribution follows Circulars issued by the Ministry of Corporate Affairs dated May 5, 2020, April 8, 2020, and April 13, 2020, and Securities Exchange Board of India circular dated May 12, 2020.
Document Availability
The Annual Report along with the Notice convening the AGM is available on the company's website at www.sunskylogistics.com and on the website of www.evoting.nsdl.com.
Book Closure Period
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16th September 2026 to Tuesday, 22nd September 2026 (both days inclusive) for the purpose of the 6th Annual General Meeting.
Remote E-Voting Facilities
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing remote e-voting facilities through NSDL:
- Cut-off date for remote e-voting: 11th September 2026
- Remote e-voting commencement: 09:00 AM on 19th September 2026
- Remote e-voting conclusion: 05:00 PM on 21st September 2026
- Remote e-voting shall not be allowed beyond the said time and date
Voting Eligibility
Persons who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date (11th September 2026) may cast their votes by following the remote e-voting instructions. Only persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date are entitled to avail the facility of remote e-voting.
Meeting Participation and Voting Rules
Members who attend the AGM through VC/OAVM facility and had not cast their votes through remote e-voting may vote through e-voting system during the AGM. Members who have already cast their votes by remote e-voting prior to the AGM may attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.
Note
The document also contains various other possession notices, auction notices, and legal announcements from multiple financial institutions and companies (including RBL Bank Limited, Bajaj Finance Limited, CFM Asset Reconstruction Private Limited, Vasitu Housing Finance Corporation Limited, IndusInd Bank Limited, Bank of Baroda, The Cosmos Co-op Bank Ltd, and others) regarding SARFAESI actions, e-auctions, and possession notices for various loan accounts and properties across Gujarat. These appear to be separate newspaper advertisements published alongside Sunsky Logistics' AGM notice but are not part of Sunsky Logistics' disclosure.