AGM/EGM4 Sept 2026, 12:57 pm
Sumeet Industries Ltd: AGM on Sep 29, 2026; Book Closure Sep 23-29
AI Summary
Sumeet Industries Ltd announced its 38th Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The company has set the book closure period from September 23, 2026, to September 29, 2026, inclusive, for the AGM. Shareholders will have the opportunity to vote electronically through the Bigshare e-voting platform, with the e-voting period commencing on September 26, 2026, and concluding on September 28, 2026. A cut-off date of September 22, 2026, is set for e-voting eligibility. The Annual Report for 2025-26, including financial statements and board/auditor reports, will be sent electronically to members with registered email addresses.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conferencing.
- Book closure from September 23 to September 29, 2026.
- E-voting facility available from September 26 to September 28, 2026.
- Cut-off date for e-voting eligibility is September 22, 2026.
- Annual Report 2025-26 to be sent electronically.
Price Impact
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