Sumeru Industries Limited completed its 33rd Annual General Meeting on August 1, 2026, transacting all ordinary and special business items via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting, which began at 9:30 AM and concluded at 9:57 AM, saw the approval of the company’s annual audited balance sheet as on March 31, 2026, along with the statement of profit and loss account and cash flow statement for the year ended on that date.

The Board also secured shareholder approval for the reappointment of Mrs. Sonal V. Raja (DIN- 07122685), who retires by rotation and is eligible for reappointment. This procedural step ensures continuity in the company’s directorship structure as per regulatory requirements.

Related Party Transactions Approved

Under special business, the shareholders passed ordinary resolutions to enter into related party transactions with two key promoter entities:

• Mr. Nandit V. Raja, identified as a promoter and relative of a director.
• Mrs. Sonal V. Raja, identified as a promoter and director.

These approvals are mandatory under SEBI regulations to ensure transparency in dealings between the listed entity and its promoters.

Compliance and Disclosure Details

The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Nidhi K. Shah confirmed that all agenda items from the notice dated June 16, 2026, were completed by 9:57 AM. Following the conclusion of the formal agenda, members who had not voted earlier were provided an additional 15-minute window to cast their votes on the NSDL platform.

The detailed voting results, as required under Regulation 44(3) of the Listing Regulations, will be disclosed in due course. The company has requested the BSE Limited to take the outcome on record.

What the Numbers Show

While specific financial figures were not disclosed in this filing, the approval of the audited financials for FY26 marks the completion of the annual reporting cycle for Sumeru Industries Limited. The simultaneous approval of related party transactions suggests ongoing operational or strategic engagements with its promoter group, which investors should monitor for potential impacts on future earnings or capital allocation.

Sumeru Industries Limited has submitted a copy of the newspaper advertisement regarding the notice of its 33rd Annual General Meeting to the Bombay Stock Exchange. The notice was published in Western Times and Jaihind daily on July 7, 2026. This submission was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has fixed July 24, 2026, as the record date to determine shareholder eligibility for the meeting, which is scheduled to be held via video conference on Saturday, August 1, 2026. The book closure period is set from July 25, 2026, to August 1, 2026, during which the transfer of shares will remain suspended.

Key Meeting Details

The following table outlines the critical dates and security details for the upcoming corporate action:

Remote e-voting facilities will be available from 9:00 AM on Wednesday, July 29, 2026, until 5:00 PM on Friday, July 31, 2026. Shareholders holding shares in physical or demat form are requested to register their email IDs with the Registrar and Transfer Agent or their depository participants to receive electronic copies of the annual report and notice.

The intimation was submitted to the exchange by Nidhi Shah, the Company Secretary and Compliance Officer of Sumeru Industries . The filing confirms that the procedural requirements for notifying the exchange have been fulfilled.