Sunsky logistics Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 11, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory reporting standards for listed entities.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. Managing Director Akash Ashokbhai Shah signed the submission letter, confirming the completion of all required documentation for the quarter ended March 31, 2026.

Registrar Confirmation Process

KFin Technologies Limited, acting as the company's Registrar and Share Transfer Agent, issued confirmation certificates to both major depositories on April 1, 2026. The certificates were addressed to Central Depository Services (India) Limited and National Securities Depository Limited, confirming compliance with dematerialization reporting requirements.

Certificate Scope and Purpose

The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been properly furnished to all stock exchanges where Sunsky Logistics Limited shares are listed. This compliance measure ensures transparency in the dematerialization process and maintains regulatory standards for investor protection.

Company Information

Sunsky Logistics Limited, formerly known as Sunsky Logistics Private Limited, operates from its registered office in Ahmedabad, Gujarat. The company maintains its corporate presence at Z-One, Off Sindhubhavan Road, Bodakdev, with CIN number L74999GJ2020PLC114376.

The filing represents routine quarterly compliance activity, demonstrating the company's commitment to maintaining regulatory standards and ensuring proper documentation of share transfer and dematerialization activities through its appointed registrar and transfer agent.

Sunskey Logistics Limited's Board of Directors held a significant meeting on February 21, 2026, approving crucial appointments and financial arrangements that will strengthen the company's operational framework. The board meeting, which commenced at 03:30 P.M. and concluded at 04:30 P.M., was presided over by Chairman and Managing Director Akash A Shah.

Key Board Decisions

The board approved two major agenda items during the meeting, focusing on governance enhancement and financial expansion. These decisions demonstrate the company's strategic approach to compliance and growth initiatives.

Secretarial Auditor Appointment

The board appointed M/s. Parth P. Shah and Associates, Company Secretaries in Whole-time Practice, as the Secretarial Auditor for the financial year 2025-26. The firm, led by Mr. Parth P. Shah, brings extensive experience in corporate laws, secretarial compliance, and regulatory advisory services. The appointment reflects the company's commitment to maintaining high standards of corporate governance and regulatory compliance.

M/s. Parth P. Shah and Associates specializes in secretarial audits, corporate governance matters, board and shareholder compliances, and statutory requirements under the Companies Act, 2013. The firm has established itself as a reliable professional advisor across various business sectors, offering timely and accurate compliance solutions.

Financial Arrangements

The board also approved loan facility arrangements with HDFC Bank Ltd., marking a significant step in the company's financial planning. This banking partnership is expected to support the company's operational requirements and growth initiatives. The specific terms and remuneration details will be finalized through mutual agreement between the respective parties.

Corporate Governance Framework

These appointments underscore Sunskey Logistics Limited's focus on strengthening its governance structure and ensuring compliance with regulatory requirements. The company continues to prioritize transparency and accountability in its operations, with these strategic decisions supporting its long-term business objectives and stakeholder interests.