| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
| 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) | ||
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