Sakuma Exports Limited held its 21st Annual General Meeting on September 29, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026. The meeting also approved the re-appointment of director Vivek Grover.

The company conducted the meeting via Online Video and Audio Mode (OVAM) through the Bigshare platform. The session commenced at 11:00 am and concluded nine minutes later at 11:09 am. Shareholders considered two primary resolutions during the brief virtual assembly.

Resolutions adopted

Shareholders approved the adoption of both standalone and consolidated annual financial statements for FY26. This included the reports of the Board of Directors and the auditors on these statements.

Additionally, the meeting addressed the retirement of Vivek Grover by rotation. Being eligible, he offered himself for re-appointment, which was subsequently approved by the shareholders.

Voting results pending

The voting results from the Annual General Meeting are currently awaited. The company stated that these results will be declared within two working days, accompanied by the scrutinizer's report. No further operational updates or financial figures were disclosed in the immediate outcome notice.

Sakuma Exports has cancelled the board meeting scheduled for September 30, 2026, which was to deliberate on a proposal to raise funds. The cancellation is due to the non-availability of management.

The company informed stock exchanges that the meeting, originally set for 6:30 pm, stands cancelled. Consequently, the trading window closure imposed for this meeting has been revoked, and the trading window is now open for insiders and designated persons.

Original agenda details

Prior to the cancellation, the board was scheduled to consider issuing equity shares, securities, convertible instruments, or other permissible securities. The primary objective was to approve the fund-raising strategy and appoint necessary intermediaries if required. The board also intended to seek member approval for the proposed capital raise through the selected mode, subject to applicable statutory and regulatory approvals.

Trading window status

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window had been closed starting September 24, 2026. This restriction applied to all insiders, designated persons, and their immediate relatives until 48 hours after the declaration of the meeting's outcome. With the meeting cancelled, this restriction has been lifted immediately.