Sunil Agro Foods Ltd (SUNILAGR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sunil Agro Foods Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results (remote evoting and e-voting ....
Annual General Meeting · 25 Sept 2026, 4:20 am
This is to inform you that in continuation to the AGM proceedings filed with the BSE Limited on September 23, 2026 for the 38th Annual General Meeting ('AGM') of Sunil Agro Foods Limited ....
Annual General Meeting · 25 Sept 2026, 4:12 am
Proceedings of 38th Annual General Meeting held on Wednesday, 23rd September, 2026 at 11:00 A.M (IST).
Annual General Meeting · 24 Sept 2026, 12:23 am
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice ....
Annual General Meeting · 27 Aug 2026, 10:17 pm
Annual Report including Notice of 38th Annual General Meeting
Others (Uncategorized) · 27 Aug 2026, 10:14 pm
In line with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India ....
Annual General Meeting · 26 Aug 2026, 8:16 pm
Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....
Financial Result · 13 Aug 2026, 6:10 pm
Sunil Agro Foods Q1FY27: Revenue Declines, Profit After Tax Triples YoY Sunil Agro Foods reported Q1FY27 results for the quarter ended 30th Jun'26. Revenue from operations declined 20.9% YoY to ₹4,001.88 lakhs. However, Profit After Tax (PAT) more than tripled, growing 211% YoY to ₹10.02 lakhs from ₹3.22 lakhs, supported by a significant reduction in material costs. On a QoQ basis, revenue fell 11.0% and PAT dropped 54.4%. Basic EPS stood at ₹0.33, compared to ₹0.11 in Q1FY26 and ₹0.73 in Q4FY26. The board approved these unaudited financials on 13th Aug'26.
Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....
Outcome · 13 Aug 2026, 6:04 pm
Sunil Agro Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 4,051 (-21.6% YoY | -11.0% QoQ) ■ EBITDA: 134 (+6.3% YoY | -16.2% QoQ) ■ EBITDA Margin (%): 3.3 (+87 bps YoY | -21 bps QoQ) ■ PAT: 10.0 (+211.2% YoY | -54.4% QoQ) ■ EPS (INR): 0.33 (+200.0% YoY | -54.8% QoQ)
Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve the ....
Intimation · 13 Aug 2026, 5:30 am
Sunil Agro Foods Board Meeting Set for Aug'26 to Approve Q1 FY27 Results Sunil Agro Foods Limited has scheduled a Board of Directors meeting for 13th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. This corporate action is a key event for tracking the company's Q1 FY27 performance.
In continuation to our financial statements for the quarter and financial year ended March 31, 2026 which were filed with the BSE Limited after the Board Meeting held on May 27, 2026, please ....
Others (Uncategorized) · 28 May 2026, 3:00 am
Sunil Agro Foods FY26 Audit Qualified Due to Non-Provisioning of Bad Debt Sunil Agro Foods reported a qualified audit opinion for FY ending 31 Mar'26. The qualification stems from the non-provisioning of a ₹97.57 lakhs bad debt from a debtor under NCLT proceedings since May'19. Adjusting for this provision would turn the reported Net Profit of ₹39.71 lakhs into a Net Loss of ₹33.31 lakhs. Consequently, EPS would shift from ₹1.32 to ₹(1.11), and Net Worth would decrease from ₹1,631.88 lakhs to ₹1,558.87 lakhs. This is the seventh consecutive time this qualification has been issued.
Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information ....
Change in Management · 28 May 2026, 1:55 am
Sunil Agro Foods Announces MD Resignation and CEO Re-appointment On 27th May'26, Sunil Agro Foods announced key management changes. Mr. B Shantilal resigned as Managing Director due to advancing age, effective immediately. Concurrently, the Board approved the re-appointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for a further three years, effective 01st Nov'26, subject to shareholder approval. Additionally, the company appointed new Internal Auditors for FY 2026-27. These changes signal a significant leadership transition while ensuring continuity in the CEO role.
In continuation of the earlier outcome given today i.e 27th May, 2026, we hereby intimate the change in Management, and enclosing the required annexures as follows; Appointment of Internal ....
Change in Management · 28 May 2026, 1:53 am
Sunil Agro Foods Announces MD Resignation and CEO Reappointment Sunil Agro Foods announced key management changes on 27 May'26. Mr. B Shantilal resigned as Managing Director due to advancing age, effective immediately. Concurrently, the Board approved the reappointment of Mr. Pramod Kumar Jain as Whole Time Director and CEO for a three-year term starting 01 Nov'26, subject to shareholder approval. The company also re-appointed Messrs. Nainegli & Co. as internal auditors for FY27. This leadership transition ensures continuity with an experienced promoter-CEO at the helm while marking a change in the MD role.
Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information ....
Change in Management · 27 May 2026, 7:32 pm
Sunil Agro Foods: Board Approves FY26 Results & Key Management Changes The Board approved audited financial results for Q4 and FY ended 31st Mar'26, which included a modified audit opinion. Mr. B Shantial, Managing Director, has resigned effective 27th May'26, due to advancing age. Concurrently, Mr. Pramod Kumar Jain was re-appointed as CEO and Director for three years from 01st Nov'26, subject to shareholder approval. The Board also approved the appointment of new internal auditors for FY27 and authorized the CEO to fix the date for the 37th AGM.
Based on recommendation of Audit Committee, approved the appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Regulation ....
Change in Management · 27 May 2026, 7:24 pm
Sunil Agro Foods: Board Approves FY26 Results & Key Leadership Changes The Board approved audited financial results for Q4 and FY ended 31st Mar'26, which received a modified opinion from auditors. It also noted the resignation of Managing Director B. Shantial, effective 27th May'26. Pramod Kumar Jain was re-appointed as CEO and Director for a three-year term starting 01st Nov'26, subject to shareholder approval. Additionally, the Board approved the appointment of new Internal Auditors for FY26-27 and authorized the CEO to finalize details for the 37th AGM.
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 ....
Financial Result · 27 May 2026, 7:12 pm
Sunil Agro Foods Q4 FY26 Results Marked by Qualified Audit Opinion Sunil Agro Foods board approved its audited results for Q4 and FY ended 31st Mar'26, which received a qualified audit opinion. The qualification stems from not providing for a bad debt of Rs. 97.57 lakhs related to a debtor under NCLT proceedings, overstating profit and debtors. For FY26, the company reported a Profit After Tax of Rs. 39.71 lakhs, a significant turnaround from a loss of Rs. 109.43 lakhs in FY25. Additionally, the Managing Director, Mr. B Shantial, resigned effective 27th May'26.
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 ....
Outcome · 27 May 2026, 7:05 pm
Sunil Agro Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,549 (-24.1% YoY | -7.5% QoQ) ■ EBITDA: 160 (+45.6% YoY | +12.9% QoQ) ■ EBITDA Margin (%): 3.5 (+169 bps YoY | +64 bps QoQ) ■ PAT: 22.0 (+340.5% YoY | +745.4% QoQ) ■ EPS (INR): 0.73 (+329.4% YoY | +711.1% QoQ)
Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial results ....
Intimation · 27 May 2026, 5:30 am
Sunil Agro Foods Board to Approve Q4 and FY'26 Results on May 27 Sunil Agro Foods has scheduled a Board of Directors meeting for Wednesday, 27th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter (Q4) and the full financial year ending 31st Mar'26. This corporate action is a key event for tracking the company's annual and quarterly performance.
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Others (Uncategorized) · 29 Apr 2026, 8:29 pm
Sunil Agro Foods Discloses It Is Not a Large Corporate Sunil Agro Foods informed exchanges on 29 Apr'26 that it does not qualify as a Large Corporate (LC) as of 31 Mar'26, according to SEBI's framework. This exempts the company from the mandatory requirement to raise a portion of its incremental borrowings via debt securities. The company's outstanding borrowings were reported at ₹40.97 crore. This classification removes the obligation and potential penalties associated with the SEBI circular for LCs, clarifying the company's fundraising framework for the market.
Approved the un-audited Financial Results for the third quarter and nine months ended 31st December, 2025.
Financial Result · 10 Feb 2026, 9:54 pm
Sunil Agro Foods Q3 FY26: Profit Shrinks Amidst Lower Revenue Sunil Agro Foods reported Q3 FY26 results with a net profit of ₹2.60 lakh, down 91.2% YoY from ₹29.55 lakh (loss) and 78.2% QoQ from ₹11.91 lakh. Revenue from operations declined 18.8% YoY to ₹4,918.58 lakh. Total expenses for the quarter were ₹4,926.25 lakh. The company recorded an exceptional item expense of ₹10.20 lakh due to the impact of new labour codes. For the nine months ended 31 Dec'25, net profit was ₹17.73 lakh versus a loss of ₹114.41 lakh YoY.
Approved the un-audited Financial Results for the third quarter and nine months ended 31st December, 2025.
Outcome · 10 Feb 2026, 9:44 pm
SUNIL AGRO FOODS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 4919 (-18.8% YoY | -2.3% QoQ) ■ EBITDA: 142 (+119.4% YoY | +0.3% QoQ) ■ EBITDA Margin (%): 2.9 (+182 bps YoY | +8 bps QoQ) ■ PAT: 2.6 (Loss to Profit YoY | -78.2% QoQ) ■ EPS (INR): 0.09 (Loss to Profit YoY | -77.5% QoQ)
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 ....
Intimation · 10 Feb 2026, 5:30 am
Sunil Agro Foods Board Meeting to Approve Q3FY26 Results Sunil Agro Foods Limited has scheduled a Board of Directors meeting for 10th Feb'26. The primary agenda is to consider and approve the Un-Audited Financial results for the third quarter and nine months ended 31st Dec'25. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors will be watching for the company's financial performance and profitability trends for the period. The outcome will be a key indicator for the company's fiscal year outlook.
Pursuant to the provisions of Regulation 30 read with Schedule Il Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of ....
Change in Management · 08 Nov 2025, 8:16 pm
Appointment of Ms. Priya Sharma (M. No A75486) as Company Secretary and Compliance officer of the Company w.e.f 08th November, 2025.
Change in Management · 08 Nov 2025, 8:08 pm
Declaration of the un-audited Financial Results for the second quarter and half year ended 30th September 2025.
Financial Result · 08 Nov 2025, 8:00 pm
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 ....
Outcome · 08 Nov 2025, 7:34 pm