| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of Board Meeting held on 01st September, 2025. To Consider and approve the 18th AGM of the company on Wednesday, 24th September, 2025 at 12:00 AM at the registered office of the company | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Half year ended and Year ended on 31st March 2025 Considered and approved the Audited Standalone Financial Results of the Company for the half year and Year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Pursuant to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today i.e. Tuesday, 06th May, 2025 at 03:00 P.M. and concluded at 03:45 P.M. | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Appointment of Statutory Auditor | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Half Yearly Results Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting for approval of unaudited Financial Results for the half year ended on 30th September, 2024. (As Per BSE Announcement dated on 28.10.2024) Standalone Unaudited Financial Results for the half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
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