SAKUMA EXPORTS LTD.

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.

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.

Sakuma Exports Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also reviewed the Limited Review Report from the statutory auditor. The company confirmed no outstanding defaults on loans or debt securities and that certain disclosures related to public issues, related party transactions, and audit qualifications were not applicable for this quarterly filing.

Sakuma Exports Ltd announced the declaration of its Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results in a meeting held on August 13, 2026. A Limited Review Report on these results was also provided by the statutory auditor, Ramesh M. Sheth & Associates. The company confirmed no deviations or defaults on loans and debt securities, and related party transaction disclosures were not applicable for this first-quarter filing.

Sakuma Exports Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report by the statutory auditor. The trading window for company securities, which closed on July 1, 2026, will reopen 48 hours after the declaration of these financial results. The meeting is scheduled for 3:00 PM at the company's registered office.

Sakuma Exports Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Sakuma Exports Ltd's board meeting on May 30, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company's standalone financial results show a revenue from operations of ₹1450.58 million and a net profit of ₹79.56 million for the year ended March 31, 2026. The auditor's report on both standalone and consolidated results presented an unmodified opinion. The board also reviewed the audit committee's findings.

The meeting of the Board of Directors of Sakuma Exports Ltd, originally scheduled for 3:30 PM on Saturday, May 30, 2026, has been rescheduled to 12:00 Noon on the same day. All other details and items of the meeting remain unchanged, according to the filing pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

Sakuma Exports Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also review the auditor’s report and discuss other business matters. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared.