| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 12 May 2026 |
| Sunsky Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve To consider and approve Annual Audited Standalone Results of the Company for the half year and year ended March 31, 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To Approve Statement of Deviation(S) Or Variation(S) Pursuant to Regulation 32 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. An intimation of Outcome of Board meeting held on today i.e. on Monday, May 18, 2026 to consider Annual Audited Standalone financial results for the half year and year ended on 31st March, 2026 along with Auditors Report, Statement confirming that there is no Deviation or Variation in the utilization of proceeds of Public Issue of the Company for the period ended 31st March, 2026 and Proposal for incorporation of its subsidiary company in the USA. (As per BSE Announcement dated on: 18.05.2026) | ||
| Board Meeting | 21 Feb 2026 | 21 Feb 2026 |
| Outcome for Appointment of Secretarial Auditor | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Sunsky Logistics 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 half yearly unaudited financial results as on September 30 2025 Submission of Un-Audited Financial result for the Half year ended September 30, 2025 Submission of outcome of board Meeting to consider Un-Audited financial result for the half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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