Corporate Insolvency Resolution Process Context
The National Company Law Tribunal (NCLT), Mumbai Bench initiated corporate insolvency resolution process via order dated 29th January 2021 (Insolvency Commencement Order) based on petition filed by Anand Rathi Global Finance Limited under section 7 of the Insolvency and Bankruptcy Code, 2016.
Ms. Kanak Jani (IP Registration No. IBBI/IPA-001/IP-P-01757/2019-2020/12685) was appointed as Interim Resolution Professional (IRP) and later confirmed as Resolution Professional (RP) at the first meeting of committee of creditors held on 04th March 2021.
Pursuant to the Insolvency Commencement Order, the powers of the Board of Directors were suspended and are exercised by the Resolution Professional under Section 17 of the Code.
AGM Details
Meeting Date: Wednesday, 30th September 2026
Time: 12:30 P.M IST
Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM)
Business Items
Ordinary Business:
1. Consideration and adoption of financial statements:
- Audited standalone financial statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors
- Audited consolidated financial statements for FY ended March 31, 2026 with report of Auditors
- To be passed as Ordinary Resolutions
2. Appointment of Director:
- Re-appointment of Mrs. Rohita M. Doshi (DIN: 00246388) who retires by rotation
- Note: Her appointment complies with section 152(6) of Companies Act, 2013 but the Board remains suspended during CIRP
- Director tenure subject to Resolution Plan approval by Adjudicating Authority
Record Date and Book Closure
Record Date (Cut Off Date): Wednesday, 23rd September 2026
Book Closure Period: Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive)
Voting Arrangements
Remote e-Voting Period: 26th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM)
Voting Service Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Scrutinizer: Ms. Anisha Jhunjhunwala (Proprietor of Anisha Jhunjhunwala & Associates, Practicing Company Secretary)
Voting rights shall be in proportion to shareholding as on record date (23rd September 2026). Members who vote remotely cannot vote again at the AGM.
Document Availability
The Notice and Annual Report are being sent via email to registered members and are available on:
- Resolution Professional's website: https://sunresolution.in
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
- E-voting website: https://instavote.linkintime.co.in