Sakuma Exports Limited , a prominent player in the export industry, has announced several key decisions following its Board of Directors meeting held on August 26, 2025. The board has approved significant measures that could impact the company's future growth and shareholder engagement.

Performance Share Plan Scheme 2025

The most notable development is the introduction and adoption of the Sakuma Exports Limited Performance Share Plan Scheme 2025 (SEL PSP 2025). This scheme proposes to grant stock options that can be exercised into up to 1.5 crore equity shares, representing 0.96% of the company's equity share capital. The plan aims to align employee interests with those of the shareholders and promote long-term value creation.

It's important to note that the implementation of SEL PSP 2025 is subject to shareholder approval at the upcoming Annual General Meeting (AGM). This move could potentially enhance employee motivation and retention while fostering a sense of ownership among the workforce.

Annual General Meeting and Related Matters

The board has set several important dates and appointments related to the AGM:

• AGM Date: The Annual General Meeting is scheduled for September 29, 2025, at 11:00 AM. The meeting will be conducted through video conferencing.

• Book Closure: The company has fixed the book closure period from September 23 to September 29, 2025 (both days inclusive) for share transfer and register of members.

• E-voting Scrutinizer: Mr. Rajeev Bhambri, a practicing Company Secretary, has been appointed as the scrutinizer for the AGM e-voting process.

Other Board Approvals

The board meeting, which commenced at 3:30 PM and concluded at 4:00 PM, also saw the approval of the following items:

1. The Board Report for the financial year ended March 31, 2025, along with all annexures and reports.
2. The draft notice convening the Annual General Meeting.

Conclusion

The decisions made during this board meeting, particularly the introduction of the Performance Share Plan Scheme, reflect Sakuma Exports' focus on aligning employee and shareholder interests. As the company moves towards its AGM in September, shareholders will have the opportunity to vote on these important matters, potentially shaping the future direction of Sakuma Exports Limited.

Sakuma Exports Limited, a prominent player in agro products trading, has released its unaudited financial results for the first quarter ended June 30, 2025, alongside several key board appointments.

Financial Performance

The company reported a decline in both revenue and profit for Q1 FY26 on a standalone and consolidated basis:

The company's performance shows a significant year-over-year decline in both revenue and profitability. Standalone revenue decreased by 38.6%, while net profit fell by 70.5%. On a consolidated basis, the decline was more pronounced, with revenue dropping 49.3% and net profit decreasing by 71.0%.

Board Appointments and Reappointments

In addition to the financial results, Sakuma Exports announced several key board decisions:

1. Internal Auditor: M/s Mehta Singhvi & Associates, Chartered Accountants (FRN: 122217W), have been reappointed as the Internal Auditor for FY 2025-26.

2. Independent Director: Mr. Amit Amist Shanker (DIN: 05305256) has been reappointed for a second term as Non-Executive Independent Director, subject to shareholder approval at the upcoming general meeting.

3. Statutory Auditor: M/s Ramesh M Sheth & Associates, Chartered Accountants (FRN: 111883), have been appointed as the Statutory Auditor for a term of five years, from FY 2025-26 to 2029-30, subject to shareholder approval at the ensuing annual general meeting.

Company Overview

Sakuma Exports Limited operates in the agro products trading sector and has a global presence with subsidiaries in the UAE, Singapore, Bahrain, and the United Kingdom. The company is recognized as a Four Star Trading House by the Government of India and is ISO 9001:2008 certified.

The board meeting to approve these results and appointments was held on August 13, 2025, commencing at 2:00 PM and concluding at 2:45 PM.