at the board meeting held today, the board of directors of the Company has discussed and approved the following- i. Approval of draft Notice for calling of 33rd Annual General Meeting along with draft of Directors’ Report for the financial year ended on 31st March, 2026; ii. The 33rd Annual General Meeting of the Company will be held on Saturday, 1st August, 2026. iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2026- 2027.
Intimation under Regulation 29(2) of SEBI (SAST) Regulations, 2011
Intimation under Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeover )Regulations, 2011
Submission of Newspaper advertisement published for 'Statement for Standalone Audited Financial result for the quarter and financial year ended on 31st March, 2026' published in the newspapers, Western Times and jaihind Daily on 24th April, 2026
This is to inform you that the Board of Directors at its meeting held today, i.e, on 23rd April, 2026, inter alia, approved audited financial results of the company for the quarter and financial year ended March 31, 2026 and submitted followings- A. Ind AS complied Standalone Audited Financial statements along with Independent Auditor’s Report- enclosed B. Statement on impact of audit qualifications (for audit report with unmodified opinion) declaration of unmodified opinion -enclosed C. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. -Not applicable. D. Disclosure of outstanding default on loans and debt securities. - Not applicable. E. Disclosure of related party transactions- Not applicable.
Submission of Audited Financil Result alongwith Auditor's Report for the quarter and financial year ended on 31st March, 2026
audited financial result for the quarter and financial year ending on 31st march, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySumeru Industries Ltd 2CIN NO.L65923GJ1994PLC021479 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Shah Designation: Company Secretary and Compliance Officer EmailId: investors.sumeru@gmail.com Name of the Chief Financial Officer: Mr Vipul Patel Designation: CFO EmailId: investors.sumeru@gmail.com Date: 15/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Submission of RTA certificate under Regulation 74(5) of SEBI (D&P) Regulations for the quarter ended on 31/03/2026
Intimation for Trading Window closure