Board Meeting Announcement for Sunil Industries Ltd - Nov 11, 2024

SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. IND-AS compliant Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half-year ended September 30th 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.