Gujjubhai Industries Limited has announced the record date for its upcoming annual general meeting. The company notified stock exchanges regarding the closure of its register of members and share transfer books.

The cut-off date for determining shareholder eligibility to vote at the 37th Annual General Meeting (AGM) is September 23, 2026. Shareholders holding equity shares on this date will be eligible to participate in the meeting scheduled for September 30, 2026.

Book Closure Details

The Register of Members and Share Transfer Books of the company will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive). This closure is mandated under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company, formerly known as Sumuka Agro Industries Limited, requested the Bombay Stock Exchange to inform its members accordingly. The intimation was issued by Shaili Vijaybhai Patel, Director and CFO, on September 19, 2026.

Gujjubhai Industries Limited has accepted the resignation of Paresh Harishkumar Thakker from the post of Managing Director. The Board of Directors approved the cessation at its meeting held on August 11, 2026.

The resignation is effective from August 10, 2026. Thakker cited his pre-occupation as the reason for stepping down from the role. He also resigned from the position of Chairman concurrently.

Regulatory Disclosure Update

The company filed an updated disclosure with BSE Limited on September 11, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This submission addressed a query raised by the exchange on August 20, 2026.

The exchange had observed that the initial corporate announcement dated August 11, 2026, did not include Thakker’s resignation letter or the reason for the delay in submission. Gujjubhai Industries attributed the omission to a clerical oversight during the finalization and upload process on the BSE Listing Centre. The company stated the error was inadvertent and not a wilful default.

Resignation Details

The updated filing includes the requisite details under SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Thakker confirmed in his resignation letter that there are no other reasons for his departure besides pre-occupation. He expressed gratitude for the support received during his tenure.