Sunil Agro Foods Corporate Filings & Announcements

Latest corporate announcements and filings from Sunil Agro Foods on BSE

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Sunil Agro Foods Ltd.

29 Apr 2026

81.40

-2.27%

Corp. Note

Sunil Agro Foods Ltd-$ - 530953 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySunil Agro Foods Ltd- 2CIN NO.L01111KA1988PLC008861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.97 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYA SHARMA Designation: COMPANY SECRETARY EmailId: cs@sunilagro.in Name of the Chief Financial Officer: GAYITHRI SHANKARAPPA Designation: CHIEF FINANCIAL OFFICER EmailId: accounts@sunilagro.in Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sunil Agro Foods Ltd.

09 Apr 2026

81.40

-2.27%

Company Update

Sunil Agro Foods Ltd-$ - 530953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2026.

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Sunil Agro Foods Ltd.

24 Mar 2026

81.40

-2.27%

SAST

Sunil Agro Foods Ltd-$ - 530953 - Closure of Trading Window

BSE India

The Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 01st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 2026.

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Sunil Agro Foods Ltd.

12 Feb 2026

81.40

-2.27%

Company Update

Sunil Agro Foods Ltd-$ - 530953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Sunil Agro Foods Limited has informed the BSE Limited about copy of Newspaper publication for Financial Results for quarter ended December 31, 2025

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Sunil Agro Foods Ltd.

10 Feb 2026

81.40

-2.27%

Result

Sunil Agro Foods Ltd-$ - 530953 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Approved the un-audited Financial Results for the third quarter and nine months ended 31st December, 2025.

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Sunil Agro Foods Ltd.

05 Feb 2026

81.40

-2.27%

Board Meeting

Sunil Agro Foods Ltd-$ - 530953 - Board Meeting Intimation for Meeting Of Board Of Directors …

BSE India

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 results for the third quarter and nine months ended 31st December, 2025.

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Sunil Agro Foods Ltd.

13 Jan 2026

81.40

-2.27%

Company Update

Sunil Agro Foods Ltd-$ - 530953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2025.

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Sunil Agro Foods Ltd.

27 Dec 2025

81.40

-2.27%

SAST

Sunil Agro Foods Ltd-$ - 530953 - Closure of Trading Window

BSE India

we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed from Thursday, 01st January, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December, 2025.

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Sunil Agro Foods Ltd.

11 Nov 2025

81.40

-2.27%

Company Update

Sunil Agro Foods Ltd-$ - 530953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the Newspaper advertisement of the Unaudited Financial Results for the second quarter and half year ended 30th September, 2025 approved in the Board Meeting held on Saturday, November 08, 2025 pursuant to the Regulation 47 of the SEBI (LODR) Regulations 2015, in the following Newspapers on 09 November, 2025 and the same are available on the website of the Company https://sunilagro.in/financial-results/ 1. Financial Express 2. Sanjevani

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Sunil Agro Foods Ltd.

08 Nov 2025

81.40

-2.27%

Company Update

Sunil Agro Foods Ltd-$ - 530953 - Appointment of Company Secretary and Compliance Officer

BSE India

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 the Company in its Meeting held on 08th November 2025 appointed Ms. Priya Sharma (holding ACS M. No: 75486), as Company Secretary and Compliance Officer of the Company.

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Hold 14.29%