Sumeet Industries Limited has scheduled a board meeting for June 08, 2026, to deliberate on a proposed rights issue, aiming to determine the specifics of share allocation and pricing. The meeting will be held via audio-visual mode at the company's registered office to decide on the entitlement ratio and issue price, which are critical for existing shareholders looking to participate in the capital raise.

The board will also fix the record date to ascertain the eligibility of shareholders for the rights issue. Additionally, the directors are expected to consider and approve the Letter of Offer and other related issue materials required for regulatory compliance and shareholder communication.

In conjunction with the board meeting, the company has announced the closure of its trading window. Effective from June 02, 2026, the trading window is shut in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading. The window will reopen 48 hours after the conclusion of the board meeting.

The regulatory filing was submitted to BSE Limited and the National Stock Exchange of India Ltd under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anil Kumar Jain, Company Secretary & Compliance Officer, signed the intimation on behalf of sumeet industries .

Agenda for Board Meeting

The board will discuss the following key matters:

• Consider and approve the number of shares to be issued on a rights basis, the issue price, and the rights entitlement.
• Fix the Record Date to ascertain eligible shareholders.
• Consider and approve the Letter of Offer and other issue materials.
• Any other item with the permission of the Chair and majority of Directors.

Sumeet Industries Limited has informed the stock exchanges regarding a disclosure submitted by its promoter concerning the status of share encumbrances for the financial year ended March 31, 2026. The communication was addressed to BSE Limited and the National Stock Exchange of India Ltd.

Declaration Under SEBI Regulations

Mr. Radheshyam B Jaju, Promoter of sumeet industries , submitted the required disclosure on behalf of the promoter and promoter group. This submission was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration covers the activities of the group as well as Persons Acting in Concert (PAC).

Status of Encumbrances

The disclosure explicitly states that the members of the Promoter and Promoter Group have not made any encumbrance on the shares, either directly or indirectly, during the financial year ended March 31, 2026. This confirmation applies to all shares held by the group, excluding those encumbrances that had already been disclosed to the exchanges prior to this period.

The company has forwarded this declaration to the exchanges for their information and official records. The confirmation ensures that the shareholding structure remains free of undisclosed charges or liens for the reported period.