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.

Sumeru Industries Limited reported a net profit of ₹7.25 lakh for the financial year ended March 31, 2026, a decline of 22.5% from ₹9.36 lakh in the previous year. The company’s total income fell to ₹33.25 lakh in FY26 from ₹43.22 lakh in FY25, consisting solely of other income such as dividends and interest, as there was no revenue from operations during the year.

The company’s total expenditure for the year amounted to ₹28.00 lakh, compared to ₹32.04 lakh in the preceding year. Administrative expenses were recorded at ₹7.80 lakh, while depreciation and amortisation costs stood at ₹4.90 lakh. The tax expense for the period was a negative ₹2.00 lakh, representing a reversal of unutilisable MAT credit entitlement. Consequently, the balance carried to the next year increased to ₹331.19 lakh from ₹323.94 lakh in the previous year.

Financial Performance

The financial results indicate a year with no business operations, as the company did not undertake any operational activities. The income generated was entirely from investments, including mutual funds and bonds. The company’s paid-up equity share capital remained constant at ₹7.20 crore, divided into 7.20 crore fully paid-up equity shares of ₹1 each.

Corporate Governance and Approvals

The Board of Directors has not recommended any dividend for the financial year due to business needs. The company stated that it has not borrowed any loans from banks during the year under review. Furthermore, the company does not have any subsidiaries, joint ventures, or associate companies.

The statutory auditors, M/s Nitin K. Shah & Co., reported that no fraud was detected during the financial year. The auditors also confirmed that the company has not declared or paid any dividend during the year, making reporting for compliance with Section 123 of the Companies Act, 2013 inapplicable. The internal financial controls over financial reporting were found to be adequate and operating effectively.