Sun Retail Ltd (SUNRETAIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sun Retail Ltd on NSE and BSE, with an AI summary of each filing.
To Allot Fully Convertible Equity Warrants on a Preferential basis.
Others (Uncategorized) · 03 Nov 2026, 12:02 am
Sun Retail Allots 18.90 Crore Convertible Warrants on Preferential Basis Sun Retail's Board approved the allotment of 18,90,13,412 fully convertible equity warrants to nine non-promoter public investors at Rs 1.00 per warrant in its first tranche on 2nd Nov'26. The company received an upfront payment of 25%, with the remaining 75% due upon conversion within an 18-month tenure. Each warrant is convertible into one equity share of Re 1 face value. There is currently no change in paid-up capital, while post-issue individual shareholdings range up to 4.97% upon full warrant conversion.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 05 Nov 2026, 5:30 am
Sun Retail Schedules Board Meeting to Consider Half-Year Financial Results Sun Retail Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the standalone unaudited financial results for the half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
Outcome of Board Meeting held for Change in Registered office of the company within the local limits
Others (Uncategorized) · 01 Oct 2026, 9:09 pm
Sun Retail Limited Approves Relocation of Registered Office Within Ahmedabad Sun Retail Limited announced that its Board of Directors approved shifting the company's registered office within the local limits of Ahmedabad, effective 1st Oct'26. The office has relocated from Gala Empire, Drive-in Road, Thaltej, to Shop No. 8, Ranip Sahjanand CHS Ltd, Nirnaynagar Road, Ranip, Ahmedabad, Gujarat.
Scrutinizer''s Report for the 19th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 7:57 pm
Proceedings of the 19th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 11:57 pm
The Corrigendum to the notice of 19th Annual General Meeting
Annual General Meeting · 22 Sept 2026, 1:33 am
19th Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 09 Sept 2026, 1:02 am
Notice of 19th Annual General Meeting of the Company.
Annual General Meeting · 09 Sept 2026, 12:57 am
Outcome of Board Meeting held on 08th September, 2026
Outcome · 08 Sept 2026, 9:19 pm
Sun Retail Board Approves ₹46.98 Crore Preferential Issue of Fully Convertible Warrants Sun Retail's board approved the preferential issuance of 46,98,32,000 fully convertible equity warrants at ₹1 per warrant, aggregating to ₹46.98 crore across 15 proposed allottees. Warrants are convertible into equity shares (face value ₹1) within 18 months, requiring 25% upfront payment. Venece Merchandise Private Limited is the largest subscriber, allotted 12,92,03,800 warrants (20.67% post-allotment stake). Additionally, the board appointed Ms. Khushboo Agrawal as Company Secretary and Compliance Officer effective 8th Sep'26 and scheduled its 19th AGM for 30th Sep'26.
Resignation of Company Secretary and Compliance Officer of the Company
Change in Management · 08 Sept 2026, 6:42 pm
Sun Retail Company Secretary and Compliance Officer Resignation Sun Retail Limited announced the resignation of Mr. Parin Shirishkumar Bhavsar from his role as Company Secretary and Compliance Officer, effective 30th Aug'26. According to the regulatory disclosure submitted to the BSE on 8th Sep'26 pursuant to Regulation 30 of SEBI LODR Regulations, the resignation was tendered to pursue external career opportunities.
Resignation of Chief Financial Officer of the Company
Change in Management · 08 Sept 2026, 12:55 am
Sun Retail Announces Resignations of CFO and Non-Executive Director Sun Retail Limited disclosed that Mr. Dharamjit Bhupatsinh Mori resigned as Whole-time Director and Chief Financial Officer (CFO), effective close of business on 7th Sep'26. Concurrently, Mr. Rajesh Chinubhai Sutaria stepped down from his position as Additional Non-Executive Non-Independent Director on the same date. Both executives cited pre-occupation with work elsewhere as the reason for their resignations, with no other material reasons reported.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Resignation of Directors of the Company
Change in Management · 08 Sept 2026, 12:52 am
Sun Retail Announces Resignation of Whole-Time Director & CFO and Additional Director Sun Retail Limited announced the resignation of Mr. Dharamjit Bhupatsinh Mori from his role as Whole-time Director and Chief Financial Officer (CFO), alongside the resignation of Mr. Rajesh Chinubhai Sutaria from his position as Additional Non-Executive Non-Independent Director. Both resignations took effect from the close of business hours on 7th Sep'26. The departing directors cited pre-occupation with work elsewhere as the reason for stepping down, with no other material reasons provided.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Fundraising ....
Intimation · 03 Sept 2026, 11:14 pm
Outcome of Board meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015
Change in Management · 28 Aug 2026, 12:23 am
Sun Retail Announces Key Board Appointments, Including New Managing Director Sun Retail announced key board changes effective 27 Aug'26. Sanjay Patil has been appointed as Managing Director for a five-year term, bringing extensive experience in jewellery manufacturing and quality control from firms like Forever Precious Jewellery. Additionally, Bharatbhai Kanjibhai Patel has been appointed as an Additional Non-Executive Non-Independent Director, possessing expertise in grocery operations and inventory management. Both appointments are subject to shareholder approval at the next Annual General Meeting. The company confirmed no inter-se relations between the new appointees and existing board members.
Audited Standalone Financial Results for the Half Year and Year ended on March 31, 2026
Financial Result · 22 May 2026, 12:58 am
Sun Retail Reports FY26 Loss Amid Multiple Auditor Qualifications Sun Retail reported a net loss of Rs. 16.23 lakhs for the year ended 31 Mar '26, a significant decline from a profit of Rs. 16.31 lakhs in FY25. Total income for FY26 stood at Rs. 966.17 lakhs versus Rs. 4,377.08 lakhs YoY. The auditor issued a qualified opinion, citing major concerns including unsecured interest-free loans granted (Rs. 1,526.97 lakhs), lack of documentation for sales and grant income (Rs. 247.78 lakhs), outstanding TDS liabilities, and non-compliance with accounting software audit trail rules.
Considered and approved the Audited Standalone Financial Results of the Company for the Half Year and Year ended on March 31, 2026
Outcome · 22 May 2026, 12:50 am
Sun Retail Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 646 (+234.6% YoY | +863.0% QoQ) ■ EBITDA: -227 (+42.6% YoY | -446.7% QoQ) ■ EBITDA Margin (%): -35.1 (+16950 bps YoY | +2673 bps QoQ) ■ PAT: -11.5 (+42.6% YoY | -143.9% QoQ) ■ EPS (INR): -0.01 (+0.0% YoY)
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 ....
Intimation · 21 May 2026, 5:30 am
Sun Retail Schedules Board Meeting for H2 & FY26 Results Sun Retail Limited (BSE: 542025) has scheduled a Board of Directors meeting for May 21, 2026. The agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended Mar 31, 2026. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from Apr 01, 2026, and will reopen 48 hours after the results are declared. This announcement serves as a key upcoming catalyst for the stock.
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Others (Uncategorized) · 28 Apr 2026, 6:41 pm
Sun Retail Confirms It Does Not Qualify as a Large Corporate Sun Retail Limited announced on 28-Apr-'26 that it does not qualify as a "Large Corporate" under SEBI regulations for FY27. The company only fulfills one of the three required criteria, having its equity shares listed on the BSE SME platform. It does not meet the thresholds for outstanding long-term borrowings of Rs. 1000 crore or more, nor does it possess the required credit rating of "AA" or higher. As of 31-Mar-'26, its outstanding borrowing was Rs. 3.12 crore. Therefore, initial disclosure requirements are not applicable.
Appointment of Mrs. Khyati Bhavya Shah as an Additional Non-Executive Independent Director
Change in Management · 16 Apr 2026, 9:12 pm
Sun Retail Announces Board and Committee Changes Sun Retail announced the resignation of Non-Executive Independent Director Nisha Sukhdevbhai Parmar, effective 15th Apr'26. Concurrently, the Board appointed Khyati Bhavya Shah as an Additional Non-Executive Independent Director from 16th Apr'26, subject to shareholder approval. Mrs. Shah, a Company Secretary with over 7 years of experience, will also chair the Audit Committee and Nomination & Remuneration Committee. Following these changes, the company has reconstituted its Board committees, including the Audit, Nomination & Remuneration, and Stakeholders Relationship committees.
Resignation of Mrs. Nisha Sukhdevbhai Parmar as Non-Executive Independent Director.
Change in Management · 15 Apr 2026, 10:08 pm
Sun Retail Independent Director Nisha Parmar Resigns Mrs. Nisha Sukhdevbhai Parmar has resigned as Non-Executive Independent Director of Sun Retail Limited, effective 15th Apr'26. The reason cited is pre-occupation with work elsewhere. The company and the director have confirmed there are no other material, financial, or other reasons for the resignation. Mrs. Parmar does not hold any directorships in other listed entities. This resignation marks a change in the company's Board of Directors.
Declaration under Regulation 31(4) & 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Others (Uncategorized) · 03 Apr 2026, 9:53 pm
Sun Retail States No Identifiable Promoter, SAST Regulations Inapplicable Sun Retail Limited (SCRIP: 542025) informed the Bombay Stock Exchange on 03 Apr'26 that it has no identifiable promoter as of 31 Mar'26. Consequently, the company stated that the provisions of Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, are not applicable. This declaration clarifies the company's promoter status and its related regulatory compliance obligations under SEBI takeover rules.
Appointment of Additional Non-Executive Non-Independent Director and Reconstitution of Committees in the Board Meeting dated held today i.e. March 24, 2026.
Change in Management · 24 Mar 2026, 10:25 pm
Sun Retail Appoints New Director and Reconstitutes Board Committees Sun Retail Limited has appointed Mr. Rajesh Chinubhai Sutaria as an Additional Non-Executive Non-Independent Director, effective 24th Mar'26, pending shareholder approval. This appointment led to a reconstitution of key board committees. Mr. Sutaria, a logistics professional, now serves as a member of the Audit and Nomination & Remuneration Committees and has been appointed Chairperson of the Stakeholders Relationship Committee. These changes in board structure and governance were effective from 21st Mar'26 for the committees.
Resignation of Non-Executive Director
Change in Management · 19 Mar 2026, 10:22 pm
Sun Retail Announces Resignation of Non-Executive Director Sun Retail Limited (Scrip Code: 542025) announced the resignation of Mr. Rakesh Nareshchandra Kapadia from his position as Non-Executive Director, effective 19th Mar'26. The company filing, dated 19th Mar'26, stated that the resignation was due to personal reasons. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. There were no other disclosures regarding relationships between directors or debarment by SEBI.
Re-lodgement of Transfer Requests of Physical Shares- Monthly Update.
Others (Uncategorized) · 13 Jan 2026, 12:20 am
Sun Retail Reports No Physical Share Transfer Requests for Dec'25 Sun Retail Limited (Scrip Code: 542025) reported no re-lodgement requests for the transfer of physical shares for the period ended Dec 31, 2025. The company's filing on Jan 12, 2026, confirmed that zero requests were received, processed, approved, or rejected during the month. Consequently, the average processing time was not applicable. This indicates no activity related to the transfer of physical shares for the specified period.
Re-lodgement of transfer requests of physical shares for the period ended november 30, 2025
Others (Uncategorized) · 10 Dec 2025, 11:04 pm
Sun Retail Reports No Physical Share Transfer Requests for Nov'25 Sun Retail Limited filed its monthly update on the re-lodgement of physical share transfer requests with the Bombay Stock Exchange on Dec 10, '25. For the period ending Nov 30, '25, the company reported receiving "Nil" requests. Consequently, no requests were processed, approved, or rejected during the month.