Sunil Industries Ltd. — Board/Management Information 2021

Aug 23, 2021

CIN No.: L99999MH1976PLC019331

==> picture [575 x 79] intentionally omitted <==

Date: 23/08/2021

To, The Department of Corporate Service BSE Limited Department of Corporate Service 14[th] Floor, P.J.Tower Dalal Street, Fort, Mumbai – 400 001

Sub.: Notice of the Board meeting pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dear Sir,

This is to inform you that, the meeting of the Board of Directors of the Company Sunil Industries Limited will be held on Monday, 30[th] August, 2021 at the registered office of the Company to transact the following business.

1. To approve the notice of the ensuing 45[th] Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2020-2021.

2. To approve the venue (via video conferencing or other audio visual means), day, date and time of the 45[th] Annual General Meeting.

3. To appoint Scrutinizer for e-voting process of 45[th] Annual General Meeting.

4. To approve the cut –off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting.

5. To approve date of closure of the Share Transfer Books & Register of Members.

6. 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.

Kindly take the same on your records.

==> picture [248 x 119] intentionally omitted <==

==> picture [591 x 20] intentionally omitted <==