Announcement under Regulation 30 (LODR)-Resignation of Managing Director
27-May-2026 | Source : BSETook 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.
Financial Results For The Fourth Quater And Financial Year Ended March 31 2026
27-May-2026 | Source : BSEBased 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.
Announcement under Regulation 30 (LODR)-Change in Management
27-May-2026 | Source : BSEBased 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.
Corporate Actions
No Upcoming Board Meetings
Sunil Agro Foods Ltd has declared 5% dividend, ex-date: 12 Aug 22
No Splits history available
No Bonus history available
No Rights history available