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Sunsky Logistics MD, chairman, board of directors and AGM

BSE: 544566Transport ServicesSmall Cap

Last close ₹41.03up ₹2.29 (5.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹38.74.

52-week range of traded prices to 23 Oct 2026
₹29.04Low, 21 Aug 2026₹96.00High, 17 Nov 2025
Market cap
₹51 Cr3,077th largest listed
P/E
17.9
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
12.6%
Debt to equity
0.63
Volume, BSE
12,000

Sunsky Logistics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sunsky Logistics share news and announcements

Annual general meeting, 22 Sep 2026

145 shareholders on the register on 11 Sep 2026; present: 5 promoters and 2 others; votes counted by Parth Shah / Parth P Shah & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statement of the Company for the year ended March 31, 2026 together with the reports of Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 12.75%

  2. To appoint a director in place of Mr. Akash Ashokbhai Shah (DIN: 08974910) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 12.75%

  3. To reappoint Statutory Auditor and fix their remuneration
    OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 12.75%

  4. To reappointment of M/s. Parth P Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 12.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.