SAKUMA EXPORTS LTD.

Sakuma Exports Ltd has announced an Extraordinary General Meeting (EGM) to be held on November 21, 2026, via Video Conferencing. The primary agenda is to consider and approve a preferential issue of up to 65 crore equity shares at ₹1.66 per share, aggregating up to ₹107.90 Crore. This issue is proposed to be made to nine specific entities, including Akshay Tulshiram Agonde and Al Malaki Foodstuff Trading LLC. The relevant date for determining the issue price is October 22, 2026. The shares will be allotted for cash consideration and will rank pari passu with existing equity shares.

Sakuma Exports Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on November 21, 2026, via Video Conferencing. The primary agenda is to consider and approve the issuance of up to 65 crore equity shares at ₹1.66 per share, aggregating up to ₹107.90 Crore, on a preferential basis to nine proposed allottees. The relevant date for determining the issue price is October 22, 2026. The shares will be allotted for cash consideration, subject to regulatory approvals and lock-in periods as per ICDR Regulations. The allotment is expected to be completed within 15 days of passing the resolution or receiving necessary approvals.

Sakuma Exports Ltd announced a revised outcome of its board meeting held on October 19, 2026. The board approved the issuance of up to 65,00,00,000 equity shares at Rs. 1.66 per share, aggregating up to Rs. 107.90 Crore, via preferential allotment to nine proposed allottees. The company also approved the draft notice for an Extra-Ordinary General Meeting (EGM) to be held on November 21, 2026, for shareholder approval. M/s Rajeev Bhambri & Associates was appointed as the scrutinizer for the EGM's voting process.

Sakuma Exports Ltd announced that its Board of Directors, in a meeting held on October 19, 2026, approved the issuance of up to 65,00,00,000 equity shares at a price of Rs. 1.66 per share, aggregating up to Rs. 107.90 Crore (Rupees One Hundred Seven Crore and Ninety Lakh). The shares will be offered on a preferential basis to nine proposed allottees, including Akshay Tulshiram Agonde and Al Malaki Foodstuff Trading LLC, who are non-promoters. The company also approved the draft notice for an Extra-Ordinary General Meeting (EGM) to be held on November 21, 2026, to seek shareholder approval for the preferential issue. M/s Rajeev Bhambri & Associates has been appointed as the scrutinizer for the EGM.

Sakuma Exports Ltd has announced a Board of Directors meeting scheduled for October 23, 2026. The primary agenda items include considering and approving proposals for raising funds through the issuance of equity shares, securities, or convertible instruments. The company will also seek shareholder approval for these fund-raising activities. Additionally, the trading window for dealing in the company's securities will remain closed from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.

Sakuma Exports Ltd has announced the closure of its trading window for all insiders and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the UnAudited Financial Results for the quarter ending September 30, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Sakuma Exports Ltd announced the cancellation of its Board of Directors meeting, originally scheduled for September 30, 2026. The cancellation is attributed to the non-availability of management. Consequently, the trading window that was closed in anticipation of this meeting has been revoked and is now open. The company has informed stakeholders to take this information on record.

Sakuma Exports Ltd has announced a Board of Directors meeting scheduled for September 30, 2026. The primary agenda items include considering and approving proposals for raising funds through the issuance of equity shares, securities, or convertible instruments. The company will also seek shareholder approval for these fund-raising plans. Additionally, the trading window for dealing in the company's securities will be closed from September 24, 2026, until 48 hours after the board meeting's outcome is declared, in compliance with SEBI regulations.

Sakuma Exports Ltd has announced its 21st Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Vivek Grover as a director. The company has provided detailed instructions for members to participate and vote remotely or during the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 29, 2026.

Sakuma Exports Ltd has announced its Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will include the consideration and adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, a director retiring by rotation will be considered for re-appointment. The company has also provided details of its Board of Directors, Auditors, Committees, Company Secretary, CFO, Bankers, and Registrar & Share Transfer Agent.