Sunil Agro Foods Share Price
81.60+1.20 (+1.49%)
-13.19% past 1 Year
Corporate filings & documents
Announcements
Newspaper Advertisement for Notice of 38th Annual General Meeting and Remote e-voting information.
3 weeks agoNewspaper Advertisement for Notice of 38th Annual General Meeting and Remote e-voting information.
3 weeks agoPursuant 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 of 38th Annual General Meeting of the Company to be held on Wednesday September 23 2026 at 11:00 AM IST through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
3 weeks agoPursuant 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 of 38th Annual General Meeting of the Company to be held on Wednesday September 23 2026 at 11:00 AM IST through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
3 weeks agoAnnual Report including Notice of 38th Annual General Meeting
3 weeks agoAnnual Report including Notice of 38th Annual General Meeting
3 weeks agoIn 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 (SEBI) collectively referred to as (the Circulars) the 38th Annual General Meeting (AGM) of the Company for the year ended March 31 2026 will be held on Wednesday September 23 2026 at 11:00 AM IST through Video Conferencing (VC).
3 weeks agoIn 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 (SEBI) collectively referred to as (the Circulars) the 38th Annual General Meeting (AGM) of the Company for the year ended March 31 2026 will be held on Wednesday September 23 2026 at 11:00 AM IST through Video Conferencing (VC).
3 weeks agoBased 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 and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report are enclosed herewith
1 month agoBased 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 and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report are enclosed herewith
1 month agoBased 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 and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report are enclosed herewith.
1 month agoBased 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 and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report are enclosed herewith.
1 month agoSunil 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 Un-Audited Financial results for the first quarter ended 30th June 2026.
1 month agoSunil 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 Un-Audited Financial results for the first quarter ended 30th June 2026.
1 month agoCertificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the first Quarter ended 30th June 2026.
2 months agoCertificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the first Quarter ended 30th June 2026.
2 months agoThe 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 Results of the Company for the 1st quarter ended 30th June 2026.
2 months agoThe 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 Results of the Company for the 1st quarter ended 30th June 2026.
2 months agoNewspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF).
3 months agoNewspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF).
3 months agoIn continuation to our financial statements for the quarter and financial year ended March 31 2026 which were filed with the BSE Limited after the Board Meeting held on May 27 2026 please find attached the Statement on Impact of Audit Qualifications along with Auditors Report on these financial statements.
3 months agoTook note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 and Resignation Letter enclosed as Annexure C.
3 months agoTook note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 and Resignation Letter enclosed as Annexure C.
3 months agoIn continuation of the earlier outcome given today i.e 27th May 2026 we hereby intimate the change in Management and enclosing the required annexures as follows; Appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Reg 30 of the SEBI Listing Regulations enclosed as Anx-A.Reappointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as CEO and Director of the Company for a further period of 3 years with effect from November 01 2026 which is subject to approval of Shareholders. Additional Information as required under Reg 30 of the SEBI Listing Regulations enclosed as Anx- B. Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Reg 30 of the SEBI Listing Regulations and Resignation Letter enclosed as Anx-C.
3 months agoIn continuation of the earlier outcome given today i.e 27th May 2026 we hereby intimate the change in Management and enclosing the required annexures as follows; Appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Reg 30 of the SEBI Listing Regulations enclosed as Anx-A.Reappointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as CEO and Director of the Company for a further period of 3 years with effect from November 01 2026 which is subject to approval of Shareholders. Additional Information as required under Reg 30 of the SEBI Listing Regulations enclosed as Anx- B. Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Reg 30 of the SEBI Listing Regulations and Resignation Letter enclosed as Anx-C.
3 months agoTook note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 will be separately intimated.
3 months agoBased on recommendation of Audit Committee approved the appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated. Based on recommendation of Nomination and Remuneration Committee approved the re-appointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as Chief Executive Officer and Director of the Company for a further period of 3 years with effect from November 01 2026 which is subject to approval of Shareholders. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated. Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated.
3 months agoBased on recommendation of Audit Committee approved the appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated. Based on recommendation of Nomination and Remuneration Committee approved the re-appointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as Chief Executive Officer and Director of the Company for a further period of 3 years with effect from November 01 2026 which is subject to approval of Shareholders. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated. Took note of resignation of Mr. B Shantial Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated.
3 months agoBased on recommendation of Audit Committee approved the audited Financial Results for the fourth quarter and year ended 31st March 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors along with the Audit Report with modified opinion enclosed herewith will intimate the annexure for modified opinion separately.
3 months agoBased on recommendation of Audit Committee approved the audited Financial Results for the fourth quarter and year ended 31st March 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors along with the Audit Report with modified opinion enclosed herewith will intimate the annexure for modified opinion separately.
3 months agoBased on recommendation of Audit Committee approved the audited Financial Results for the fourth quarter and year ended 31st March 2026. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors along with the Audit Report with modified opinion enclosed herewith will intimate the annexure for modified opinion separately.
3 months agoSunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Financial results of the Company for the fourth quarter and financial year ended 31st March 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sunil Agro Foods Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L01111KA1988PLC008861</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>40.97</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PRIYA SHARMA <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: GAYITHRI SHANKARAPPA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2026.
5 months agoThe Trading Window for dealing in securities of the Company shall remain closed from Wednesday 01st April 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the 4th Quarter and year ended 31st March 2026.
6 months agoSunil Agro Foods Limited has informed the BSE Limited about copy of Newspaper publication for Financial Results for quarter ended December 31 2025
7 months agoApproved the un-audited Financial Results for the third quarter and nine months ended 31st December 2025.
7 months agoApproved the un-audited Financial Results for the third quarter and nine months ended 31st December 2025.
7 months agoSunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Un-Audited Financial results for the third quarter and nine months ended 31st December 2025.
7 months agoCertificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st December 2025.
8 months agowe hereby inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations 2015 and amended from time to time the Trading Window for dealing in securities of the Company shall remain closed from Thursday 01st January 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December 2025.
8 months agoPlease find enclosed copies of the Newspaperadvertisement of the Unaudited Financial Results for the second quarter and half year ended 30th September 2025 approved in the Board Meeting held on Saturday November 08 2025 pursuant to the Regulation 47 of the SEBI (LODR) Regulations 2015 in the followingNewspapers on 09 November 2025 and the same are available on the website of theCompany https://sunilagro.in/financial-results/1. Financial Express2. Sanjevani
10 months agoPursuant to the provisions of Regulation 30 read with Schedule Il Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in its Meeting held on 08th November 2025 appointed Ms. Priya Sharma (holding ACS M. No: 75486) as Company Secretary and Compliance Officer of the Company.
10 months agoAppointment of Ms. Priya Sharma (M. No A75486) as Company Secretary and Compliance officer of the Company w.e.f 08th November 2025.
10 months agoDeclaration of the un-audited Financial Results for the second quarter and half year ended 30th September 2025.
10 months agoDeclaration of Un-audited financial results for the second quarter and half year ended 30th September 2025 and appointment of Ms. Priya Sharma (M. No. A75486) as Company Secretary and Compliance Officer of the Company.
10 months agoSunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Intimation of meeting of board of directors on 08-11-2025
10 months agoCertificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th September 2025.
11 months agoIntimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
11 months agoIntimation of closure of Trading Window for the quarter ending 30th September 2025.
12 months agoAnnual reports
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