Sakuma Exports Ltd Board Meeting: AGM Date, Book Closure Set

Sakuma Exports Ltd announced that its Board of Directors met on August 29, 2026. Key decisions included the re-appointment of Mr. Vivek Grover, subject to member approval, and the appointment of Mr. Rajeev Bhambri as Scrutinizer for the upcoming AGM e-voting. The board also re-appointed M/s Mehta Singhvi & Associates as Internal Auditors for FY 2026-27 and approved the draft Notice for the Annual General Meeting. The Book Closure for share transfer is scheduled from September 24 to September 29, 2026, with the AGM to be held on September 29, 2026.