Sunil Industries Ltd (SUNILTX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sunil Industries Ltd on NSE and BSE, with an AI summary of each filing.
Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Sunil Industries Schedules Board Meeting for Q2 FY27 Results Sunil Industries Limited has scheduled its Board of Directors meeting on 6th Nov'26 to consider and approve the standalone Ind-AS compliant unaudited financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results on the stock exchange.
Voting Results and Scrutinizer''s Report for the 50th AGM of the Company held on 22nd September, 2026
Annual General Meeting · 22 Sept 2026, 11:27 pm
Scrutinizer''s Report and Voting Results of the 50th AGM of the Company held 22nd September, 2026
Annual General Meeting · 22 Sept 2026, 11:22 pm
Regularization of Appointment of Shruti Somani as Non-executive Independent Director
Change in Management · 22 Sept 2026, 10:24 pm
Sunil Industries Approves Appointment of Shruti Somani as Independent Director Sunil Industries Limited announced that shareholders approved the appointment of Ms. Shruti Satyanarayan Somani (DIN: 10329346) as a Non-Executive Independent Director at its 50th AGM on 22nd Sep'26. The appointment is for a five-year term from 26th Jun'26 to 25th Jun'31. Ms. Somani is a Practicing Company Secretary with over 10 years of experience in corporate law, governance, and regulatory compliance. She is unrelated to any existing directors or key managerial personnel and faces no regulatory debarment.
Outcome and proceedings of 50th Annual General Meeting of the Company held on Tuesday, 22nd September,2026 at 12:00 PM
Annual General Meeting · 22 Sept 2026, 10:16 pm
Outcome and proceedings of 50th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 12:00 PM
Annual General Meeting · 22 Sept 2026, 10:10 pm
Outcome of 50th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026.
Annual General Meeting · 22 Sept 2026, 10:05 pm
Annual Report of the Company for the Financial year 2025-26.
Others (Uncategorized) · 27 Aug 2026, 8:07 pm
Notice of 50th AGM of the Members of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 P.M. (IST) at Registered Office of the Company.
Annual General Meeting · 27 Aug 2026, 7:58 pm
Outcome of the Board Meeting dated 21st August, 2026
Others (Uncategorized) · 22 Aug 2026, 12:04 am
Sunil Industries Board Approves 50th AGM and FY26 Annual Report Sunil Industries' board, in its meeting on 21st Aug'26, approved the Directors' Report and Annual Report for FY26. The 50th Annual General Meeting (AGM) is scheduled for 22nd Sep'26 at 12:00 PM IST. The register of members will be closed from 16th Sep'26 to 22nd Sep'26 for AGM purposes. The board also approved appointments for e-voting processes, including NSDL as the facilitator and a scrutinizer for the meeting.
Un-audited Financial Results for the Quarter Ended June 30, 2026.
Financial Result · 31 Jul 2026, 10:42 pm
Sunil Industries Reports Sharp YoY Decline in Q1 FY27 Earnings Sunil Industries reported a net profit of ₹161.74 lakhs for the quarter ended 30-Jun'26, a 33.4% YoY decline from ₹242.98 lakhs. Revenue from operations also fell 25.9% YoY to ₹7,045.49 lakhs. However, on a QoQ basis, net profit surged 178.3% from ₹58.11 lakhs, while revenue grew 17.7%. Total expenses decreased 25.5% YoY to ₹6,840.30 lakhs. Basic Earnings Per Share (EPS) for the quarter stood at ₹3.85, down from ₹5.79 in the corresponding period of the previous year.
Outcome of the Board meeting dated July 31, 2026 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Outcome · 31 Jul 2026, 10:27 pm
Sunil Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, Rs. in Lakhs) ■ Revenue: 7,045 (-25.9% YoY | +17.7% QoQ) ■ EBITDA: 377 (-27.4% YoY | +53.3% QoQ) ■ EBITDA Margin (%): 5.3 (-11 bps YoY | +124 bps QoQ) ■ PAT: 162 (-33.4% YoY | +178.3% QoQ) ■ EPS (INR): 3.85 (-33.5% YoY | +179.0% QoQ)
Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited (Standalone) Financial ....
Intimation · 31 Jul 2026, 5:30 am
Sunil Industries Sets Board Meeting for Q1 FY27 Results Approval Sunil Industries Limited has scheduled a Board of Directors meeting on 31st Jul'26 to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for dealing in the company's securities has been closed from 01st Jul'26 and will remain closed until 48 hours after the financial results are declared to the stock exchange. The meeting will also address other business matters with the permission of the Chair.
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June, 2026.
Others (Uncategorized) · 09 Jul 2026, 12:10 am
Sunil Industries Submits Regulatory Certificate for Quarter Ended Jun'26 Sunil Industries (BSE: 521232) filed a certificate with the BSE as required under SEBI's Regulation 74(5) for the quarter ended 30th Jun'26. The certificate, issued by its Registrar and Transfer Agent MUFG Intime India, confirms the timely processing of dematerialisation requests. This is a standard compliance filing, assuring that securities received from depository participants were verified and reconciled within the prescribed timelines, maintaining the integrity of the company's register of members.
Intimation relating to appointment of Ms. Shruti Somani as Non-Executive Independent Director of the Company in the Meeting of Board dated 26th June, 2026.
Change in Management · 26 Jun 2026, 11:52 pm
Outcome of Board Meeting held on Friday, June 26, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 26 Jun 2026, 11:48 pm
Appointment of Internal Auditor w.e.f. 29th May, 2026.
Change in Management · 30 May 2026, 12:37 am
Sunil Industries FY26 Results, New Auditor, and Director Cessation Sunil Industries' board approved audited financial results for Q4 and FY ended 31st Mar'26. FY26 net profit rose 17.9% YoY to ₹460.09 lakhs on revenues of ₹22,604.18 lakhs, up 31.3%. Q4FY26 PAT was ₹58.11 lakhs. The board approved M/s. Chetan Jain & Associates as Internal Auditors for FY27. It was also noted that Independent Director Ms. Shruti Saraf’s term ended on 26th May'26. The auditor issued an unmodified opinion on the financial statements.
As per attachment.
Financial Result · 29 May 2026, 11:54 pm
Sunil Industries Reports FY26 Results, Appoints New Internal Auditor Sunil Industries reported audited financials for the quarter and year ended 31 Mar'26. For FY26, revenue from operations grew 31.5% YoY to ₹22,604.18 lakhs, while net profit rose 17.9% YoY to ₹460.09 lakhs. Q4 FY26 net profit was ₹58.11 lakhs on revenue of ₹5,984.58 lakhs. Basic EPS for FY26 stood at ₹10.95 vs. ₹9.29 YoY. The board also approved the appointment of M/s. Chetan Jain & Associates as Internal Auditors for FY 2026–2027. Ms. Shruti Saraf's term as Independent Director ended on 26 May'26.
As per attachment.
Outcome · 29 May 2026, 11:41 pm
Sunil Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,985 (+88.7% YoY | +269.1% QoQ) ■ EBITDA: 246 (-4.0% YoY | +28.5% QoQ) ■ EBITDA Margin (%): 4.1 (-396 bps YoY | -768 bps QoQ) ■ PAT: 58.1 (-47.0% YoY | +183.0% QoQ) ■ EPS (INR): 1.38 (-47.3% YoY | +181.6% QoQ)
As per attachment.
Change in Management · 27 May 2026, 1:08 am
Sunil Industries Announces Retirement of Independent Director Shruti Ritesh Saraf Sunil Industries (SUNILTX) announced that Ms. Shruti Ritesh Saraf (DIN:07521927) has ceased to be an Independent Director effective from the close of business on 26th May'26. The cessation is due to the completion of her second term of office. This corporate governance update is a routine disclosure as per SEBI regulations regarding board composition changes.
Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve As per attachments.
Intimation · 29 May 2026, 5:30 am
Sunil Industries Schedules Board Meeting for Q4 and FY26 Results Sunil Industries Limited will hold a Board Meeting on 29 May'26 to consider and approve the standalone audited financial results for the quarter and year ended 31 Mar'26. The agenda includes reviewing the audit report, cashflow statement, and statement of assets and liabilities. The trading window for dealing in company securities has been closed since 01 Apr'26 and will remain so until 48 hours after the results are declared.
As per attachment.
Financial Result · 12 Feb 2026, 9:52 pm
Sunil Industries Reports Q3 FY26 Unaudited Financial Results Sunil Industries reported a net profit of ₹20.53 lakhs for Q3 FY26, a decline of 85.2% QoQ from ₹138.47 lakhs and 83.4% YoY from ₹124.03 lakhs. Revenue from operations for the quarter stood at ₹1621.39 lakhs, down 70.5% QoQ and 73.5% YoY. Profit Before Tax (PBT) was ₹24.08 lakhs, a significant drop from ₹184.58 lakhs in the previous quarter and ₹185.70 lakhs in the prior year quarter. Basic EPS for Q3 FY26 was ₹0.49 compared to ₹3.29 in Q2 FY26.
As per attachment.
Outcome · 12 Feb 2026, 9:38 pm
SUNIL INDUSTRIES LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1621 (-73.5% YoY | -70.5% QoQ) ■ EBITDA: 191 (-54.1% YoY | -53.3% QoQ) ■ EBITDA Margin (%): 11.8 (+497 bps YoY | +433 bps QoQ) ■ PAT: 20.5 (-83.4% YoY | -85.2% QoQ) ■ EPS (INR): 0.49 (-83.4% YoY | -85.1% QoQ)
Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve As per attachment.
Intimation · 12 Feb 2026, 5:30 am
Sunil Industries Schedules Board Meeting for Q3 FY26 Results Sunil Industries Limited has scheduled a Board of Directors meeting for 12 Feb'26 to consider and approve the standalone un-audited financial results for the quarter ended 31 Dec'25. In compliance with insider trading regulations, the trading window for dealing in the company's securities has been closed since 01 Jan'26 and will remain so until 48 hours after the financial results are declared to the stock exchange. The meeting will be held at the company's registered office.
As per attachment.
Outcome · 14 Nov 2025, 11:31 pm