Sunsky Logistics Limited Schedules Board Meeting on May 18, 2026 to Approve FY26 Audited Results

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:

Agenda Item:	Details
Financial Results Approval:	Annual Audited Standalone Results for the half year and year ended March 31, 2026, along with the Auditor's Report by the Statutory Auditor, as per Regulation 33 of SEBI (LODR) Regulations, 2015
Statement of Deviation(s)/Variation(s):	Approval pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Other Business:	Any other business placed before the Board with the permission of the Chairman

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-7.69%	-4.76%	-33.55%	+12.04%	+12.04%

Sunsky Logistics Limited has formally communicated to BSE Limited regarding its status under the SEBI Large Corporate framework, confirming that the company does not fall under the Large Corporate category as defined by regulatory guidelines.

Regulatory Compliance Communication

The company submitted its initial disclosure on April 24, 2026, in reference to multiple SEBI circulars including SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and SEBI/HO/DDHS/RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to initial disclosures required from entities identified as Large Corporates.

Financial Position and Classification Details

The company provided specific financial and operational details as part of its disclosure submission:

Parameter	Details
Company Name	Sunsky Logistics Ltd
CIN	L74999GJ2020PLC114376
Outstanding Borrowings (March 31, 2026)	INR 14.81 crores
Credit Rating	N.A.
Stock Exchange for Compliance	The Bombay Stock Exchange Limited (BSE Limited)

Confirmation of Non-Applicability

Sunsky Logistics Limited has explicitly confirmed that it does not meet the applicability criteria for Large Corporate classification as outlined in Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/CIR/2021/613 dated August 10, 2021 and its subsequent amendments. The disclosure was signed by Akash A Shah, Managing Director (DIN: 08974910), emphasizing the company's compliance with regulatory requirements.

Company Background

Sunsky Logistics Limited, formerly known as Sunsky Logistics Private Limited, is based in Ahmedabad, Gujarat. The company operates from its registered office at 816, 8th Floor, Z-One, Near Avalon Hotel, Off Sindhubhavan Road, Bodakdev, Ahmedabad-380054. The logistics company maintains its corporate identity with the tagline "Delivered With Pride" and continues to focus on its core logistics operations while ensuring full regulatory compliance.