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Sunil Agro Foods Ltd

BSE 530953 SUNILAGR INE224D01012

Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 62 trading days

9 filings · 2 material · busiest 2026-08-13 and 2026-08-27

What it files

Annual Report1 AGM / EGM1 General1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

27 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report including Notice of 38th Annual General Meeting

Others / Reg. 34 (1) Annual Report View filing →
27 August 2026

AGM / EGM

Annual Report Inc luding Notice Of 38Th Annual General Meeting To Be Held On 23.09.2026.

Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice ....

AGM/EGM / AGM View filing →
26 August 2026

General

Convening The 38Th Annual General Meeting (AGM) Of The Company

In line with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India ....

Company Update / General View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Second Meeting Of The Board Of Directors For The Financial Year 2026-27, Held On 13Th August, 2026

Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Outcome Of The Second Meeting Of The Board Of Directors For The Financial Year 2026-27, Held On 13Th August, 2026

Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....

Result / Financial Results View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Meeting Of The Board Of Directors On 13Th August, 2026

Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve the ....

Board Meeting / Board Meeting View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the first Quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

The Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial ....

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF).

Company Update / Newspaper Publication View filing →