Sumeru Industries Limited has completed its quarterly regulatory filing by submitting the RTA certificate under SEBI regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 14, 2026, as part of the company's ongoing compliance obligations.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing was made by Company Secretary and Compliance Officer Nidhi K Shah (ACS: 33325), who digitally signed the submission on April 14, 2026.

RTA Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate confirming the quarter's activities. The RTA holds SEBI Registration Number INR000001385 and maintains both physical and electronic connectivity with depositories NSDL and CDSL.

The certificate specifically confirms that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026. Consequently, no certificates required mutilation and cancellation, and no substitution of depository names in the register of members was necessary.

Company Information

The submission demonstrates Sumeru Industries Limited's commitment to maintaining regulatory compliance and transparent reporting to market participants and regulatory authorities.

Sumeru Industries Limited conducted its separate meeting of Independent Directors on March 18, 2026, fulfilling regulatory requirements under Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Duration

The Independent Directors' meeting was held at 2:00 PM on March 18, 2026, and concluded at 2:40 PM, spanning a duration of 40 minutes. The company formally communicated the meeting outcome to the Bombay Stock Exchange's Corporate Governance Department.

Key Agenda Items Reviewed

The Independent Directors addressed several critical governance matters during their separate meeting:

Regulatory Compliance and Governance

The meeting demonstrates Sumeru Industries Limited's commitment to maintaining robust corporate governance standards. The Independent Directors specifically evaluated the effectiveness of information flow between company management and the Board, ensuring that directors receive necessary information to perform their duties effectively and reasonably.

Company Communication

The meeting outcome was formally documented and communicated by Nidhi K. Shah, Company Secretary & Compliance Officer, who digitally signed the communication on March 18, 2026. The company requested the stock exchange to take the meeting details on record, maintaining transparency in corporate governance processes.