Sumeru industries Limited has announced that its board of directors will convene on April 23, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting is scheduled to commence at 2:00 PM on Thursday, as communicated to the Bombay Stock Exchange on April 15, 2026.

Board Meeting Details

The upcoming board meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on the consideration and approval of audited financial results for both Q4FY26 and the complete financial year FY26.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, Sumeru Industries Limited has implemented a trading window closure effective from April 1, 2026. This closure will remain in effect until 48 hours after the official announcement of the company's audited financial results.

During this restricted period, the following restrictions apply:

• Prohibition on purchase, sale, or any dealing in company shares
• Restrictions applicable to all directors, officers, and designated employees
• Extension of restrictions to immediate relatives of the above-mentioned personnel

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements and transparency standards. Company Secretary and Compliance Officer Nidhi K. Shah signed the official communication, ensuring proper documentation and submission through BSE Listing Centre.

The company maintains its registered office at F.P. No-123, Behind Andaz Party Plot, Makarba Cross Road, S.G. Highway, Makarba, Ahmedabad, Gujarat, and continues to ensure stakeholder communication through established channels including investor relations and official stock exchange filings.

Sumeru Industries Limited has filed a regulatory declaration with BSE Limited confirming its non-applicability status under SEBI's large corporate disclosure requirements for the financial year ended 31st March 2026.

Regulatory Compliance Declaration

The company submitted its declaration on 15th April 2026, addressing compliance with SEBI Circular SEBI/HO/DDHS/CIR/P/144 dated 26th November 2018. The circular pertains to provisions for raising funds through issue of debt securities by large corporate entities.

Company Position Statement

Sumeru Industries Limited explicitly stated that it does not fall under the category of "Large Corporate" as specified in the aforementioned SEBI circular. This classification exempts the company from certain disclosure requirements related to debt securities issuance that apply specifically to large corporate entities.

Signatory and Authorization

The declaration was digitally signed by Company Secretary Nidhi K Shah (ACS: 33325) on behalf of Sumeru Industries Limited. The document serves as official confirmation of the company's compliance status with SEBI regulations.

The filing ensures the company maintains regulatory compliance and keeps its status updated in BSE's official records as required under SEBI guidelines.