Sumeet Industries promoter declares no share encumbrance for FY26

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.

Disclosed Entity	Financial Year	Encumbrance Status
Promoter and Promoter Group	FY26	No new encumbrances
Persons Acting in Concert (PAC)	FY26	No new encumbrances

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.77%	-0.83%	-0.87%	-8.68%	-46.80%	+2,907.07%

Sumeet Industries Limited has notified the BSE Limited and the National Stock Exchange of India Ltd of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 29, 2026, at 4:00 PM, to be held at the company's registered office located at 504, Trividh Chamber, Opp. Fire Brigade Station, Ring Road, Surat, through Audio/Video Visual Mode.

Board Meeting Agenda

The key matters to be considered at the meeting are outlined below:

Agenda Item:	Details
Financial Results:	Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
Additional Business:	Any other business with the permission of the chair

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Sumeet Industries Limited was closed from April 1, 2026, for all designated persons and their immediate relatives. The trading window shall re-open after the expiry of 48 hours from the date of declaration of the financial results.

The intimation was signed by Anil Kumar Jain, Company Secretary, on behalf of Sumeet Industries Limited, and was digitally authenticated on April 18, 2026.