The Annexure

Desk Services Sunil Industries Ltd

Sunil Industries Ltd

BSE 521232 SUNILTX INE124M01015
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 62 trading days

11 filings · 3 material · busiest 2026-08-27

What it files

Filings

11 in the window

  1. 27 August 2026

    AGM / EGM

    Notice Of 50Th AGM Of The Members Of The Company Scheduled To Be Held On Tuesday, 22Nd September, 2026 At 12:00 P.M. (IST) At Registered Office Of Company.

    Notice of 50th AGM of the Members of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 P.M. (IST) at Registered Office of the Company.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    Book Closure

    Intimation Of Book Closure For 50Th AGM Of The Company.

    Intimation of Book Closure for 50th AGM of the Company.

    Corp. Action / Book Closure View filing →

  4. 21 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 21St August, 2026

    Outcome of the Board Meeting dated 21st August, 2026

    Others / Outcome without intimation View filing →

  5. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated July 31, 2026

    Outcome of the Board meeting dated July 31, 2026 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 31 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-audited Financial Results for the Quarter Ended June 30, 2026.

    Result / Financial Results View filing →

  7. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited (Standalone) Financial Results For The Quarter Ended 30Th June, 2026

    Sunil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited (Standalone) Financial ....

    Board Meeting / Board Meeting View filing →

  8. 8 July 2026

    General

    Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

    Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June, 2026.

    Company Update / General View filing →

  9. 26 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 26Th June, 2026.

    Outcome of Board Meeting held on Friday, June 26, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Others / Outcome without intimation View filing →

  10. 26 June 2026

    Change in Management

    Change in Management

    Intimation relating to appointment of Ms. Shruti Somani as Non-Executive Independent Director of the Company in the Meeting of Board dated 26th June, 2026.

    Company Update / Change in Management View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →