Sun Retail Limited has issued a corrigendum to its Notice of 19th Annual General Meeting dated 8th September 2026. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The key modification concerns the mode of conduct of the 19th Annual General Meeting. The original notice incorrectly mentioned the meeting would be held physically at the company's Registered Office at 722, Gala Empire, Drive-in Road, Opp. TV Tower, Thaltej, Ahmedabad - 380054, Gujarat.
The corrigendum clarifies that the 19th Annual General Meeting will instead be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Wednesday, 30th September 2026 at 2:00 p.m. (IST), without any physical presence of members at a common venue.
All references to the Registered Office as the venue in the original AGM notice are deleted and replaced with the virtual meeting arrangement. This corrigendum forms an integral part of the original AGM notice and should be read in conjunction with it. Except for this specific modification regarding the meeting mode, all other terms, contents, and disclosures in the original AGM notice remain unchanged.
The corrigendum is signed by Sanjay Patil, Managing Director (DIN: 11912512), and is available on the company's website at https://www.sunretail.in/.
Financial Impact
No financial impact is quantified in this disclosure. The corrigendum represents an administrative correction to the meeting logistics.