Pursuant to Regulation 108 of the Companies Act,2013 Read with Rule 20 of the Companies (Management & Administration) Rules,2014 as amended Regulation 44 and 47 of the SEBI (LODR) Regulations, 2015 we are submitting copies of News Paper advertisement

pdf

SunRakshakk Industries India Ltd.

06 Sep 2025

1079.90

-0.65%

Corp. Note

Sunrakshakk Industries India Ltd - 539300 - Reg. 34 (1) Annual Report.

BSE India

We are here to submit 31st Annual Report for the year 2024-25 of the company containing the standalone & Consolidated Balance Sheet as at 31st March, 2025, and the Statement of Profit & Loss and Cash Flow for the year ended 31st march, 2025 and the Board Report along with Corporate Governance Report and standalone & Consolidated Auditor's Report on the date and its annexure being send to the members of the company by email/ physical copy, as may be required.

pdf

SunRakshakk Industries India Ltd.

06 Sep 2025

1079.90

-0.65%

AGM

Sunrakshakk Industries India Ltd - 539300 - Filing Of Notice Of 31St Annual General Meeting To …

BSE India

we are here to submit copy of notice of 31st annual general meeting of the company to be held on 30th September 20225

pdf

SunRakshakk Industries India Ltd.

05 Sep 2025

1079.90

-0.65%

AGM

Sunrakshakk Industries India Ltd - 539300 - Filing Of Notice Of 31St Annual General Meeting To …

BSE India

WE are here to submit copy of the Notice of 31st Annual general meeting of company to be held on 30th September 2025

pdf

SunRakshakk Industries India Ltd.

03 Sep 2025

1079.90

-0.65%

Corp. Action

Sunrakshakk Industries India Ltd - 539300 - Corporate Announcement /Information Under Regulation 42 Of The SEBI …

BSE India

Respected Sir, we are here to inform you that Pursuant to Regulation 42 of SEBI (LODR), Regulations,2015 and section 91 of Companies Act, 2013 the Register of Members and Share Transfer shall remain closed from Wednesday 24th Septembe,2025 to Tuesday 30th September,2025 for the purpose of next annual general meeting of the company to be held on Tuesday 30th september,2025

pdf

SunRakshakk Industries India Ltd.

03 Sep 2025

1079.90

-0.65%

AGM

Sunrakshakk Industries India Ltd - 539300 - Corporate Announcement /Information Pursuant To Regulation 44 Of The …

BSE India

we are here to inform you that Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and 108 of Companies Act,2013 Read with rule 20 of the Companies (Management & Administration ) Rules, 2014 of the company is providing facility to members of the company to cast their vote through electronic means including Remote E-voting for the annual general meeting to be held on 30th september,2025

pdf

SunRakshakk Industries India Ltd.

03 Sep 2025

1079.90

-0.65%

Board Meeting

Sunrakshakk Industries India Ltd - 539300 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors the Company at their meeting held today i.e., Wednesday, September 03, 2025, inter alia, has approved the following: 1. Sub-division/ Split of equity shares of the Company, such that 1 (One) Equity Share of Rs. 10/- (Rupees Ten Only) each fully paid up, be Sub-divided / Split into 05 (Five) Equity Shares having face value of Re. 02/- (Rupees Two only) each fully paid up, subject to necessary approvals. The Record Date for Sub-division / Split of existing Equity Shares shall be decided after obtaining requisite approval of the Shareholders of the Company and will be intimated in due course; The details required under Regulation 30 read with Para A(7) of Part A of Schedule III of the Listing Regulations vide its Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is attached below as Annexure-A.

pdf

SunRakshakk Industries India Ltd.

29 Aug 2025

1079.90

-0.65%

Board Meeting

Sunrakshakk Industries India Ltd - 539300 - Board Meeting Intimation for Notice Of Board Meeting Pursuant …

BSE India

Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 03rd September, 2025 at the Registered office of the Company at Bhilwara, inter-alia, to consider and approve: 1. the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act, 2013 and; 2. Notice of AGM to be held on 30th Sepetmebr,2025 3. Appointment of Scrutinizer for the purpose of above- mentioned AGM; 4. Consider and approve Related Party Transactions subject to necessary approvals; 5. any other matters with the permission of board.

pdf

SunRakshakk Industries India Ltd.

25 Aug 2025

1079.90

-0.65%

Investor Presentation

Sunrakshakk Industries India Ltd - 539300 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Regulation 30 (LODR) Investor Presentation on Financial Result of Quarter June,2025

pdf

Is AK Spintex Ltd. worth buying?

25 Votes:

Buy 92.0%

Sell 4.0%

Hold 4.0%