Sunrakshakk Industries India Limited
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Sunrakshakk Industries India Ltd (539300)
Respected Sir, With reference to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of the 32nd Annual General Meeting held on 30th September,2026 at registerd offic of the company please note that result of evoting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours fro the conclusion of the Annual General Meeting
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Pursuant to provision of SEBI(PIT) Regulations 2015 and company''s code of conduct to regulate, moniter and report trading by insider the trading window for dealing in securities of the company will remain close for Promoter and Promoter Group, directors, KMP Designated Person and Their immediate relatives from 1st october,2026 till 48 hours of conclusion of the board meeting for consideration and approval of unaudited finncial result of the company for 2nd quarter and half year ended 30th september,2026
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Pursuant to Provision of secton 108 of companies Act, 2013read with Rule 20 of the Companies (management & Administration) Rules, 2014 (As amendent) Regulation 44 and 47 of the SEBI (LODR) Regulations, 2015 copies of Newspaper Advertisement published in Financial Express and Business Remedies on September, 08,2026 regarding 32nd Annual General meeting of the company schedule to be held on 30th September, 2026
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Sunrakshakk Industries India Ltd (539300)
Respected Sir, we are here to submit a copy of Notice of 32nd Annual General meeting of the company to be held on wednesday 30th September 2026 at 11:00 A.M. at registered office of the company
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Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulatons 2015 plese note that the Audio Link for conference call with the Analysts/Investor for the Q1 FY 2026-27 Financial Result of the company Conduct through digital means on Monday 17th August 2026
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Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we are submitting Copies of Unaudited Standalone and Consolidated Financial Result of Quarter ended June 30,2026 published in Financial Express English and Business Remedies Hindi Edition of 15 August 2026
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Pursuant to regulation 32 of SEBi (LODR) Regulations, 2015 we are sending Statement of Deviation Variation of Fund raised by the company
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Respected Sir, With reference to regulation 33 (3) of SEBI (LODR) Regulation 2015 please find Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June 2026
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Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, 14th August, 2026 at the registered office of the Company which commenced at 02:00 P.M. and concluded at 2:50 P.M., considered and approved the following items: 1. The Unaudited (Standalone and Consolidated) Financial Results and Segment Wise Revenue, Result, Assets and Liabilities of the Company for the quarter ended 30th June, 2026 A Copy of Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report thereon are enclosed herewith. 2. Statement of Deviation and Variation regarding preferential issue will be provided under integrated financial in XBRL filling.
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Pursuant To Regulation 30(6) read with para A of schedule III of the SEBI (LODR) Regulations, 2015 please take note of the Investor/ Analyst conference call to be conducted by the company on 17th August 2026 at 3:00 P.M. regarding Earning of Quarter and 3 month ended 30th June, 2026
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