| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2026 | 3 Sep 2026 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider and approve the Fundraising for the Company via Preferential Issue through issuance of shares or securities of the company and related matters thereto subject to necessary approvals including approval of the members of the Company and other statutory approvals as may be required; 2. To consider and approve the Boards Report along with its annexures for the financial year 2025-2026; 3. To consider and approve the 19th Annual Report of the Company; 4. To fix the Date Time and Venue of the 19th Annual General Meeting of the Company and related matters thereto; 5. Any other Business with the permission of the Chair. Outcome of Board Meeting held on 08th September, 2026 (As Per BSE Announcement Dated on 08.09.2026) | ||
| Board Meeting | 27 Aug 2026 | 27 Aug 2026 |
| Outcome of Board meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 | ||
| Board Meeting | 21 May 2026 | 12 May 2026 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Audited Financial Results for the Half year ended and Year ended on 31st March, 2026. Considered and approved the Audited Standalone Financial Results of the Company for the Half Year and Year ended on March 31, 2026 (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Appointment of Additional Non-Executive Non-Independent Director and Reconstitution of Committees in the Board Meeting dated held today i.e. March 24, 2026. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Un-audited Financial Results for the half year ended on 30th September 2025 Considered and approved the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
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