sumeru industries has fixed August 1, 2026, as the date for its 33rd Annual General Meeting (AGM). The board of directors approved the draft notice for the meeting along with the Directors' Report for the financial year ended March 31, 2026. The meeting will be held on Saturday, August 1, 2026.

The board also appointed M/s Shailesh Patel & Co., Chartered Accountants, as the internal auditor of the company for the financial year 2026-2027. The firm holds registration number 115359W. The board meeting commenced at 3:00 PM and concluded at 4:00 PM on June 16, 2026.

Key Approvals

The board's decisions during the meeting included the following:

• Approval of the draft notice for the 33rd AGM.
• Approval of the draft Directors' Report for FY26.
• Fixing the AGM date for August 1, 2026.
• Appointment of M/s Shailesh Patel & Co. as Internal Auditor for FY 2026-2027.

Meeting Details

Mrs. Pooja Raja increased her shareholding in Sumeru Industries Limited to 1.69% following the acquisition of 90,000 equity shares on June 4, 2026. The transaction was executed via an off-market purchase, as disclosed to the stock exchanges. The acquisition does not classify Mrs. Raja as part of the promoter or promoter group of the company.

Prior to this transaction, Mrs. Raja held 1,124,407 shares, representing a 1.56% stake in the company. With the addition of 90,000 shares, her total holding now stands at 1,214,407 shares. The total paid-up equity share capital of Sumeru Industries Limited remains unchanged at 7,20,00,000 equity shares of ₹1 each.

The disclosure was submitted in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The intimation was formally received by the company from Mrs. Pooja Raja, identified as a Person Acting in Concert (PAC) in the filing. The shares of Sumeru Industries Limited are listed on BSE Limited.

Breakdown of Shareholding

The following table details the changes in Mrs. Pooja Raja's shareholding before and after the acquisition:

The company confirmed that the acquirer does not belong to the promoter or promoter group. No other instruments such as warrants, convertible securities, or encumbered shares were involved in the transaction.