Sunil Industries Limited will convene a board meeting on Friday, May 29, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office. The primary agenda includes the approval of IND-AS compliant standalone audited financial results along with the audit report, cash flow statement, and statement of assets and liabilities. The board will also consider a declaration of an unmodified opinion on the financial statements pursuant to Regulation 33 of the SEBI Listing Obligation and Disclosure Requirements, 2015.

The board will also address any other business with the permission of the chair and the consent of a majority of the directors present, including at least one independent director. This follows standard corporate governance protocols for the finalization of annual accounts.

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Sunil Industries Limited remains closed. The window closed on April 01, 2026, and will remain shut until 48 hours after the declaration of the audited financial results for the quarter ended March 31, 2026, on the stock exchange.

The intimation regarding the board meeting was submitted to BSE Limited on May 25, 2026. The filing confirms that the company is adhering to the regulatory timeline for the disclosure of its annual financial performance.

Key Meeting Details

The approval of the audited results is a critical regulatory requirement that provides shareholders with a comprehensive view of the company's financial health for the full fiscal year.

Sunil Industries Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depositories regulations. The filing demonstrates the company's adherence to mandatory reporting standards for publicly listed entities.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary and Compliance Officer Sourabh Sahu submitted the document to the Department of Corporate Service at Bombay Stock Exchange on April 8, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., serves as the company's registrar and share transfer agent. The registrar provided comprehensive confirmation regarding dematerialisation processes handled during the quarter.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar verified that securities were either accepted or rejected according to established procedures.

Dematerialisation Process Compliance

The registrar's certificate outlined several key compliance areas that were successfully managed during the quarter:

• Securities received for dematerialisation were confirmed within prescribed timelines
• All security certificates were properly mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

Sunil Industries Limited operates as an ISO 9001 & 14001 certified company with its corporate office located at 315, Rewa Chambers, New Marine Lines, Mumbai. The company maintains its registration under CIN No.: L99999MH1976PLC019331, reflecting its incorporation in Maharashtra in 1976.

The quarterly filing represents standard regulatory compliance for publicly listed companies, ensuring transparency in share transfer and dematerialisation processes. This certification provides stakeholders with assurance regarding proper handling of securities transactions during the reporting period.