Sunil Agro Foods Limited disclosed the outcomes of its first Board of Directors meeting for FY 2026-27 held on May 27, 2026, which commenced at 12:05 PM and concluded at 01:15 PM.
Financial Results Approval
Based on the recommendation of the Audit Committee, the Board approved the audited Financial Results for the fourth quarter and year ended March 31, 2026. The audit report contains a modified opinion, with details of the modified opinion to be intimated separately as an annexure.
Internal Auditor Appointment
The Board approved the appointment of Internal Auditors for the financial year 2026-27 based on the Audit Committee's recommendation. Additional information required under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 will be separately intimated.
Management Changes
Reappointment: Based on the Nomination and Remuneration Committee's recommendation, the Board approved the re-appointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as Chief Executive Officer and Director of the Company for a further period of 3 years with effect from November 1, 2026. This reappointment is subject to shareholder approval.
Resignation: The Board took note of the resignation of Mr. B Shantilal, Managing Director of the Company, effective from the closing of business hours on May 27, 2026. The resignation was tendered in view of his advancing age.
AGM Authorization
Mr. Pramod Kumar S, Chief Executive Officer and Director of the Company, was authorized to fix the date, time, and venue for the 37th Annual General Meeting of members, and to fix the Record Date and dates of book closure. Details will be submitted in due course.
Additional Information
For all appointments and resignations, additional information as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 will be separately intimated.