Sakuma Exports Board of Directors approved the draft notice for its Annual General Meeting and re-appointed key personnel in a meeting held on August 29, 2026. The company also fixed the book closure dates for share transfers.

The board approved the appointment of Mr. Vivek Grover (DIN: 035994740) for re-appointment as a director. He retires by rotation and is eligible for re-election subject to member approval at the upcoming AGM.

Corporate Governance Appointments

The board appointed Mr. Rajeev Bhambri, Company Secretary in Practice, as the Scrutinizer to oversee the AGM e-voting process. This role ensures fair and transparent voting procedures during the annual meeting.

Additionally, the company re-appointed M/s Mehta Singhvi & Associates, Chartered Accountants (FRN: 122217W), as its Internal Auditor. The firm’s term covers FY26-27 onwards. The disclosure confirmed no relationships between the auditor and the company’s directors.

Annual General Meeting Details

The Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 11:00 am. The event will be conducted through Video Conferencing or Other Audio Visual Means as per regulatory guidelines.

The period for closure of the register of members and transfer books is set from Thursday, September 24, 2026, to Tuesday, September 29, 2026, both days inclusive. Shareholders must hold records within this window to participate in the meeting.

The board also approved the Board Report for the financial year ended March 31, 2026, along with all annexures and associated reports.

Sakuma Exports Limited reported a decline in financial performance for the fiscal year ended March 31, 2026, with consolidated net profit falling to ₹951.33 lakh from ₹1,479.44 lakh in the previous year. Revenue from operations for the year decreased to ₹170,800.24 lakh compared to ₹228,896.68 lakh in FY25. The board of directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026.

Financial Performance

The standalone net profit for FY26 stood at ₹795.64 lakh, a decrease from ₹1,198.99 lakh in the previous year. Standalone revenue from operations dropped to ₹145,058.41 lakh from ₹192,181.93 lakh in FY25. For the quarter ended March 31, 2026, the company reported a standalone net profit of ₹429.38 lakh and consolidated net profit of ₹652.07 lakh.

The basic and diluted earnings per share (EPS) for the consolidated results stood at ₹0.06 for FY26, down from ₹0.09 in the previous year. The statutory auditor, Ramesh M. Sheth & Associates, issued an unmodified opinion on the financial results.

Operational Details

The company's total expenditure for the consolidated results was ₹170,545.97 lakh for the year ended March 31, 2026. The finance cost for the year was ₹168.66 lakh, while depreciation and amortization expenses amounted to ₹270.17 lakh. The company stated that its business activity falls within a single primary business segment, trading in agro products.

Cash Flow Position

The net cash flow from operating activities for the consolidated entity was ₹26,891.99 lakh for FY26, compared to a negative cash flow of ₹13,804.04 lakh in the previous year. Cash and cash equivalents at the end of the year stood at ₹3,918.74 lakh, up from ₹2,544.77 lakh at the end of March 31, 2025.