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Sunil Industries Limited will close its trading window for designated persons, including promoters, directors, auditors, key managerial personnel, and their immediate relatives, starting Thursday, October 1, 2026, in accordance with SEBI regulations and the company’s internal code for preventing insider trading. The trading window will reopen 48 hours after the un-audited financial results for the quarter ending September 30, 2026, are made public, and the date of the board meeting to approve those results will be announced later.

Sunil Industries Limited announced that its shareholders approved the appointment of Shruti Satyanarayan Somani (DIN: 10329346) as a Non-Executive Independent Director at the company’s 50th Annual General Meeting held on September 22, 2026. Ms. Somani was initially appointed by the Board of Directors on June 26, 2026, for a term of five years, ending June 25, 2031.

Sunil Industries Limited will close its Register of Members and Share Transfer Books from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, for the purpose of its 50th Annual General Meeting scheduled for Tuesday, September 22, 2026, the company said in a filing with the Bombay Stock Exchange.

Sunil Industries Limited informed the Bombay Stock Exchange that its board approved the company’s Directors Report for the financial year ended March 31, 2026, and scheduled the 50th Annual General Meeting for September 22, 2026, at 12:00 PM (IST) at the company`s registered office in Dombivli, Maharashtra. The board also approved the closure of the register of members and share transfer books from September 16, 2026, to September 22, 2026, and appointed Mr. Hemant Shetye, or Mr. Kunal Sakpal, as a scrutinizer for the AGM’s e-voting process, while authorizing National Securities Depository Limited (NSDL) to facilitate the e-voting.

Net profit of Sunil Industries declined 33.33% to Rs 1.62 crore in the quarter ended June 2026 as against Rs 2.43 crore during the previous quarter ended June 2025. Sales declined 25.91% to Rs 70.45 crore in the quarter ended June 2026 as against Rs 95.09 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales70.4595.09 -26 OPM %5.355.46 - PBDT2.843.98 -29 PBT2.113.32 -36 NP1.622.43 -33 Powered by Capital Market - Live News