| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Audited Results Based 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. (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Sunil 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. Approved the un-audited Financial Results for the third quarter and nine months ended 31st December, 2025. Approved the un-audited Financial Results for the third quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Sunil 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 Declaration 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. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve To consider and approve the Un-Audited Financial Results for the first quarter ended 30th June 2025 Declaration of Un-audited Financial Results for the quarter ended 30-06-2025 (As per BSE Announcement Dated on 07/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.