Sumedha Fiscal Services Ltd disclosed that its promoter group entity, US Infotech Private Limited, purchased 45,000 equity shares on September 10 and 11, 2026. The transactions were executed on the BSE after receiving pre-clearance.

The acquisitions were made pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. US Infotech bought 25,000 shares on September 10 and 20,000 shares on September 11.

Transaction Details

Prior to these purchases, US Infotech held 10,15,566 shares, representing 12.72% of the company’s equity. Following the second transaction, the holding increased to 10,60,566 shares, or 13.28%.

What the Numbers Show

The promoter group entity increased its stake by approximately 0.56 percentage points over two days. The total value of the acquisition was ₹18,43,229.50, excluding taxes and brokerage charges.

Sumedha Fiscal Services Ltd shareholders approved all three ordinary resolutions put forth at its 37th annual general meeting (AGM) on August 20, 2026. The Kolkata-based company declared a final dividend of ₹1 per equity share of face value ₹10 each (10%) for the financial year ended March 31, 2026.

The meeting, conducted via video conferencing and other audio-visual means, also saw the adoption of the audited standalone and consolidated financial statements for FY26. Additionally, members approved the reappointment of Anil Kumar Birla as a director following his retirement by rotation.

Voting Results

The scrutinizer’s report confirmed that all resolutions were passed with the requisite majority. Promoter and promoter group shareholders cast nearly all their votes in favor of the proposals, while public non-institutional shareholders showed high approval rates with minimal dissent.

Remote e-voting was open from August 17 to August 19, 2026. The total number of votes polled across all resolutions ranged between 38.53 lakh and 38.59 lakh shares, representing approximately 48.26% to 48.33% of the outstanding shares.

Key Meeting Details

• Date: August 20, 2026
• Time: 11:00 am to 12:20 pm
• Mode: Video Conferencing / Other Audio-Visual Means
• Scrutinizer: Asit Kumar Labh, Practising Company Secretary
• Attendees: 93 members attended via VC/OAVM, comprising 11 promoter group representatives and 82 public shareholders.

The statutory auditors, M/s. V. Singhi & Associates, and the secretarial auditor, M/s Labh & Labh Associates, issued unqualified reports on the financial statements and secretarial audit for FY26, respectively.