Sunsky Logistics Limited approved its director's report for the financial year ended March 31, 2026, and finalized key auditor appointments. The decisions were made during a board meeting held on August 24, 2026.

The board also appointed M/s N M Parikh & Co as the company's internal auditor. Additionally, it considered the reappointment of M/s Parth P. Shah, a practicing company secretary, as the secretarial auditor.

The meeting commenced at 4:00 pm and concluded at 5:00 pm in Ahmedabad. Akash Ashokbhai Shah, managing director, signed off on the resolutions.

Sunsky Logistics Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026, at 05:00 PM IST. The meeting will be held at the company's registered office located at 816, 8th Floor, Z-One, Near Avalon Hotel, Off Sindhubhavan Road, Bodakdev, Ahmedabad-380054, Gujarat, India. The intimation was filed on May 12, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to transact several significant items of business. The following table outlines the primary agenda for the meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window Closure Period will conclude 48 hours after the financial results are made public. This measure is in place to ensure compliance with insider trading norms surrounding the disclosure of material financial information.

Company Details

The intimation has been signed by Akash A Shah, Chairman and Managing Director (DIN: 08974910), on behalf of Sunsky Logistics Limited (formerly known as Sunsky Logistics Private Limited). The company's CIN is L74999GJ2020PLC114376. The filing has also been uploaded on the company's official website at https://www.sunskylogistics.com/ for public access.