Gujjubhai Industries Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The primary agenda for the meeting includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026, along with the Audit Reports of the Statutory Auditors. Additionally, the board will deliberate on the appointment of M/s S K Jha & Co., Chartered Accountants, Ahmedabad, as the Statutory Auditor of the Company.

Another key item on the agenda is the consideration and approval of the appointment of the Secretarial Auditor of the Company for Financial Year 2026–27 to 2030–31. The board may also transact any other business with the permission of the Chair.

Trading Window Closure

In accordance with the Code of Conduct for the prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed for all Designated Persons. The window will reopen 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. Dealings involving the purchase or sale of the company's shares by designated or connected persons, including their relatives, are prohibited during this closure period.

Sumuka Agro Industries Limited, now operating as Gujjubhai Industries Limited, has received listing approval from BSE Limited for 1,38,13,666 equity shares of Rs. 10/- each. The approval was granted pursuant to the scheme of amalgamation of Gujjubhai Food Private Limited (Transferor Company) with and into Sumuka Agro Industries Limited (Transferee Company). The development was disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on May 06, 2026.

Amalgamation and Share Issuance Details

The equity shares were allotted to shareholders of Gujjubhai Food Private Limited as part of the court-approved scheme of amalgamation. The listing approval covers shares bearing distinctive numbers 7107171 to 20920836. The key details of the listing approval are summarised below:

Conditions for Trading Approval

While BSE Limited has granted listing permission for the aforementioned securities, the Exchange has specified that trading approval will be granted only upon fulfilment of certain conditions. The company is required to submit the following documents to the Exchange before trading can commence:

• Listing approval obtained from National Stock Exchange, if applicable
• Confirmation letters from CDSL and/or NSDL regarding the crediting of shares to respective beneficiaries' accounts
• Details of payment of outstanding dues, if any
• Details of payment of SOP fines, if any

Regulatory Disclosure

The intimation was filed by Shaili Vijaybhai Patel, Whole-time Director and CFO of Gujjubhai Industries Limited, in compliance with the applicable SEBI Listing Regulations. The BSE listing approval letter was issued by Marian Dsouza, Assistant Vice President, and Tanmayi Lele, Deputy Manager, at BSE Limited. The company has been directed to take the necessary steps to complete the outstanding requirements to enable trading in the newly listed shares.