Sun Retail Ltd

Sun Retail Annual General Meeting

Sun Retail issued a corrigendum to its 19th AGM notice, clarifying that the meeting will be held via Video Conferencing/OAVM instead of a physical venue.

Sun Retail Capital Structure Change

Sun Retail Limited approved a preferential issue of 46.98 crore convertible equity warrants to raise ₹46.98 Crore. These warrants are convertible within 18 months.

Value

₹46.98 Cr

Execution

18 months

Sun Retail Annual Report

Sun Retail Ltd has filed its Annual Report for the Financial Year 2025-2026. The 19th Annual General Meeting is scheduled for September 30, 2026.

Sun Retail Annual General Meeting

Sun Retail Limited has issued a notice for its 19th Annual General Meeting, scheduled for 30th September 2026. The agenda includes financial statement adoption and a preferential issue.

Sun Retail Board Meeting Outcome

Sun Retail's board approved ₹46.98 Crore in preferential convertible warrants to 15 investors. A new Company Secretary was also appointed.

Value

₹46.98 Cr

Sun Retail Management Change

Two directors of Sun Retail Ltd, Mr. Dharamjit Bhupatsinh Mori (WTD & CFO) and Mr. Rajesh Chinubhai Sutaria (Non-Executive Director), have resigned from their respective positions effective immediately.

Sun Retail Board Meeting Date

Sun Retail Limited will hold a board meeting on 08th September 2026 to consider fundraising via a preferential issue and approve the annual report.

Sun Retail Management Change

Sun Retail Limited appointed Mr. Sanjay Patil as Managing Director and Mr. Bharatbhai Kanjibhai Patel as an Additional Non-Executive Non-Independent Director, effective August 27, 2026.

Sun Retail Other Announcement

Sun Retail Ltd filed a quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended June 30, 2026.

Sun Retail H2 FY26 Results: Net Loss of ₹0.1 Cr, Loss Narrows

Sun Retail Ltd reported revenue from operations of ₹6.5 Cr (+242.1% YoY) and a net loss of ₹0.1 Cr for H2 FY26.

Key figure

Net loss ₹0.1 Cr

Sun Retail Financial Results

Sun Retail Limited reported a total income of ₹9.66 Crore and a net loss of ₹0.16 Crore for FY2026. Auditors issued a qualified opinion regarding undocumented transactions.

Value

₹9.66 Cr

Sun Retail Board Meeting Date

Sun Retail Limited scheduled a board meeting for May 21, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.

Sun Retail Debt & Borrowing: ₹3.12 Cr

Sun Retail Limited disclosed that it does not qualify as a 'Large Corporate' under SEBI norms for FY 2026-2027. The company reported outstanding borrowings of ₹3.12 Crore as of March 31, 2026, falling below the ₹1000 Crore threshold. Consequently, requirements for mandatory incremental borrowing via debt securities do not apply.

Value

₹3.12 Cr

Sun Retail Board Meeting Outcome

Sun Retail Limited (BSE: 542025) announced the appointment of Mrs. Khyati Bhavya Shah as an Additional Non-Executive Independent Director effective April 16, 2026. Simultaneously, Ms. Nisha Sukhdevbhai Parmar resigned as an Independent Director. Following these changes, the Board reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.

Sun Retail Management Change

Mrs. Nisha Sukhdevbhai Parmar has resigned as a Non-Executive Independent Director of Sun Retail Limited, effective April 15, 2026. The resignation is due to her pre-occupation with work elsewhere, and she confirmed there are no other material reasons for her departure.

Sun Retail Other Announcement

Sun Retail Ltd informed the BSE that it has no identifiable promoters as of March 31, 2026. Consequently, the annual disclosure requirements under Regulation 31(4) and 31(5) of the SEBI SAST Regulations are not applicable to the company.