Sunil Industries Ltd

Sunil Industries Limited will hold a board meeting on November 6, 2026, to approve its IND-AS compliant standalone unaudited financial results for the quarter and half-year ended September 30, 2026, and other matters, according to a regulatory filing. The company’s trading window for securities has been closed from October 1, 2026, and will remain so until 48 hours after the unaudited financial results are declared on the stock exchange.

Sunil Industries Limited informed the Bombay Stock Exchange that it has received a certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, the company’s registrar and share transfer agent, under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Sunil Industries Limited will close its trading window for designated persons, including promoters, directors, auditors, key managerial personnel, and their immediate relatives, starting Thursday, October 1, 2026, in accordance with SEBI regulations and the company’s internal code for preventing insider trading. The trading window will reopen 48 hours after the un-audited financial results for the quarter ending September 30, 2026, are made public, and the date of the board meeting to approve those results will be announced later.

Sunil Industries Limited announced that its shareholders approved the appointment of Shruti Satyanarayan Somani (DIN: 10329346) as a Non-Executive Independent Director at the company’s 50th Annual General Meeting held on September 22, 2026. Ms. Somani was initially appointed by the Board of Directors on June 26, 2026, for a term of five years, ending June 25, 2031.

Sunil Industries Limited will close its Register of Members and Share Transfer Books from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, for the purpose of its 50th Annual General Meeting scheduled for Tuesday, September 22, 2026, the company said in a filing with the Bombay Stock Exchange.

Sunil Industries Limited informed the Bombay Stock Exchange that its board approved the company’s Directors Report for the financial year ended March 31, 2026, and scheduled the 50th Annual General Meeting for September 22, 2026, at 12:00 PM (IST) at the company's registered office in Dombivli, Maharashtra. The board also approved the closure of the register of members and share transfer books from September 16, 2026, to September 22, 2026, and appointed Mr. Hemant Shetye, or Mr. Kunal Sakpal, as a scrutinizer for the AGM’s e-voting process, while authorizing National Securities Depository Limited (NSDL) to facilitate the e-voting.

Sunil Industries will hold a meeting of the Board of Directors of the Company on 31 July 2026.

Net profit of Sunil Industries declined 47.27% to Rs 0.58 crore in the quarter ended March 2026 as against Rs 1.10 crore during the previous quarter ended March 2025. Sales rose 88.68% to Rs 59.85 crore in the quarter ended March 2026 as against Rs 31.72 crore during the previous quarter ended March 2025. For the full year,net profit rose 17.95% to Rs 4.60 crore in the year ended March 2026 as against Rs 3.90 crore during the previous year ended March 2025. Sales rose 31.54% to Rs 226.04 crore in the year ended March 2026 as against Rs 171.84 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales59.8531.72 89 226.04171.84 32 OPM %4.118.10 -6.047.63 - PBDT1.481.42 4 8.897.47 19 PBT0.610.62 -2 6.024.83 25 NP0.581.10 -47 4.603.90 18 Powered by Capital Market - Live

Sunil Industries will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Sunil Industries declined 83.06% to Rs 0.21 crore in the quarter ended December 2025 as against Rs 1.24 crore during the previous quarter ended December 2024. Sales declined 73.48% to Rs 16.21 crore in the quarter ended December 2025 as against Rs 61.12 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales16.2161.12 -73 OPM %11.916.84 - PBDT0.912.47 -63 PBT0.251.86 -87 NP0.211.24 -83 Powered by Capital Market - Live