Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider and approve the Fundraising for the Company via Preferential Issue through issuance of shares or securities of the company and related matters thereto subject to necessary approvals including approval of the members of the Company and other statutory approvals as may be required;2. To consider and approve the Boards Report along with its annexures for the financial year 2025-2026;3. To consider and approve the 19th Annual Report of the Company;4. To fix the Date Time and Venue of the 19th Annual General Meeting of the Company and related mattersthereto;5. Any other Business with the permission of the Chair.
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