AGM Date: 23 Dec 2020
AGM 23/12/2020 Outcome of the Board Meeting held on 11th November 2020 for approve the un-audited financial results for the quarter ended 30th September 2020. This is to informed that 41st Annual General Meeting of the company is to be held on Wednesday 23rd December 2020. Outcome of the 41st Annual General meeting of the Comapny. (As Per BSE Announcement Dated on 23.12.2020) Declaration of Voting result and Scrutinizer Report of 41st AGM of the Company. (As Per BSE Announcement dated on 24.12.2020) Pursuant to BSE mail dated 30/12/2020 that their is mismatch of XBRL Data with PDF file, so we hereby attaching the revised results in pdf for your reference. (AS Per BSE Announcement Dated on 30.12.2020)
AGM Date: 20 Nov 2021
AGM:20.11.2021 Proceeding of the 42nd Annual General Meeting of the Company held on Saturday, 20th November, 2021. Scrutinizer''s Report along with Voting Results on the Votes casts the resolutions passed in the 42nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 20.11.2021) Sudal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 22/11/2021) With reference to your mail dated November 25 2021 about iscrepancies in Voting Result in pdf the revised voting results. (As Per BSE Announcement Dated on 11/25/2021 7:26:33 AM)
AGM Date: 26 Dec 2022
Sudal Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, December 19, 2022 to Monday, December 26, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on December 26, 2022. Annual Report for the Financial Year 2021-2022 (As per BSE Announcement Dated on 03/12/2022) Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copy of newspaper advertisement with respect to Notice of 43rd Annual General Meeting of the Company to be held on Monday, December 26, 2022. published in following newspapers: 1. Financial Express on December 4, 2022 2. Pratahkal Marathi on December 4, 2022 (As Per BSE Announcement dated on 04.12.2022) Proceeding of the 43rd Annual General Meeting of the Company held on Monday, December, 26 2022. (As Per BSE Announcement dated on 26.12.2022) Scrutinizer's Report along with Voting Results on the Votes casts the resolutions passed in the 43rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.12.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Scrutinizers Report along with voting Result with respect to the 44th Annual General Meeting of the company held on September 30, 2023 (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 28 Dec 2024
This is inform that the 45th Annual General Meeting of the Company to be held on Saturday, December 28, 2024 Sudal Industries Limited as informed BSE that the the Register of Members and Share Transfer Books of the company will remain closed December 22, 2024 to Saturday, December 28, 2024 (both days inclusive) for the purpose of 45th Annual General Meeting of the Company to be held on December 28, 2024. Proceedings of the 45th Annual General Meeting held on Saturday, December 28, 2024 (As Per BSE Announcement dated on 28.12.2024) Scrutinizers Report along with voting results with respect to the 45 Annual General Meeting of the Company held on December 28, 2024 (As Per BSE Announcement Dated on: 31/12/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Annual Report for the Financial Year 2024-25. (As per BSE Announcement dated on: 18.09.2025) Proceedings of the 46th Annual General Meeting held on September 30, 2025. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizers Report along with voting results with respect to the 46th Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 25 Feb 2022
Outcome of the Board Meeting held Saturday January 22, 2022 which commenced at 4.30 P.M. and concluded at 6.30P.M. Intimation of date of upcoming Extra-Ordinary General Meeting (EGM) & record date for the purpose of the said EGM. (As Per BSE Announcement Dated on 28.01.2022) Proceedings of EGM held on February 25, 2022. Scrutinizer's Report along with voting results at Extra-ordinary General Meeting of the Members of Sudal Industries Limited held on Friday, February 25, 2022 Sudal Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/02/2022)