Board Meeting16 Jun 2026, 04:12 pm
Sumeru Industries Ltd Board Approves 33rd AGM Notice
AI Summary
Sumeru Industries Ltd announced that its Board of Directors, in a meeting held on June 16, 2026, approved the draft notice for the 33rd Annual General Meeting (AGM) and the draft Directors' Report for the financial year ended March 31, 2026. The 33rd AGM is scheduled to be held on August 1, 2026. Additionally, the board approved the appointment of M/s Shailesh Patel & Co. as the internal auditor for the financial year 2026-2027. The board meeting commenced at 3:00 PM and concluded at 4:00 PM.
Key Highlights
- Board approved draft notice for 33rd AGM and Directors' Report.
- 33rd Annual General Meeting scheduled for August 1, 2026.
- Internal auditors appointed for FY 2026-2027.
- Board meeting concluded within an hour.
Price Impact
More from SUMERUIND