Sumeru Industries Limited has fixed July 24, 2026 as the record date to determine shareholder eligibility for its 33rd Annual General Meeting. The meeting is scheduled to be held on Saturday, August 1, 2026. This announcement was made in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

The company has established a book closure period from July 25, 2026 to August 1, 2026, during which the transfer of shares will remain suspended. Only shareholders whose names appear on the register of members as of the record date will be entitled to attend and vote at the meeting.

Key Meeting Details

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

The intimation was submitted to the Bombay Stock Exchange Limited 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.