SUMEDHA FISCAL SERVICES LTD.

Sumedha Fiscal Services Ltd announced that its Board of Directors met on August 09, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The meeting also reviewed the limited review reports for these results. An abstract of the financial results will be published in newspapers and uploaded on the company's website and the BSE website.

Sumedha Fiscal Services Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 09, 2026. Limited Review Reports for these results were also approved and enclosed. An abstract of the results will be published in newspapers as per SEBI regulations and uploaded on the company's website and BSE.

Sumedha Fiscal Services Ltd has announced that its Board of Directors will convene on August 9, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter that ended on June 30, 2026. The company has also stated that this information is available on its website. This meeting is being held in compliance with SEBI regulations.

Sumedha Fiscal Services Ltd. has dispatched a letter to shareholders on July 28, 2026, providing the web-link to access the complete Annual Report for the financial year 2025-26. This is particularly for shareholders who have not registered their email addresses. The company also announced its 37th Annual General Meeting (AGM) scheduled for August 20, 2026, to be held via Video Conferencing. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses. For those without registered emails, direct web-links to the Annual Report and TDS communication for FY 2025-26 are provided. Shareholders are urged to update their KYC details.

Sumedha Fiscal Services Ltd has communicated to its shareholders regarding the Annual Report for FY 2025-26 and the Notice for the 37th Annual General Meeting (AGM). The AGM is scheduled for August 20, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Both the Annual Report and AGM Notice have been sent electronically to shareholders' registered email addresses. Additionally, communications regarding Tax Deduction at Source on Dividend for FY 2025-26 have also been distributed electronically. The company has provided links for accessing these documents and detailed procedures for remote e-voting, which will be open from August 17 to August 19, 2026. The cut-off date for determining voting eligibility is August 13, 2026.

Sumedha Fiscal Services Ltd has announced the Notice of its 37th Annual General Meeting (AGM) scheduled for August 20, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The company is also enclosing its Annual Report for the financial year 2025-26. This report, along with the AGM notice and tax deduction details on dividend, is being sent electronically to shareholders. For shareholders without registered email addresses, a letter with a web-link to the complete Annual Report will be provided. The Annual Report is also available on the company's website.

Sumedha Fiscal Services Ltd has announced its 37th Annual General Meeting (AGM) scheduled for August 20, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means, in compliance with MCA circulars and the Companies Act, 2013. The company is enclosing its Annual Report for the financial year 2025-26, which includes the AGM notice. This report, along with communication regarding Tax Deducted at Source on Dividend for FY 2025-26, is being sent electronically to shareholders. For those without registered email addresses, a web-link to the complete Annual Report will be provided. The Annual Report is also available on the company's website.

Sumedha Fiscal Services Ltd. has announced Thursday, August 13, 2026, as the record date for determining shareholders eligible for dividend payment for the financial year 2025-26. The company also scheduled its 37th Annual General Meeting (AGM) for Thursday, August 20, 2026, to be held via video conferencing. The Board of Directors recommended a dividend of Re. 1/- per equity share, subject to approval at the AGM. The dividend, if approved, will be paid within 30 days of the AGM. Remote e-voting will be open from August 17 to August 19, 2026. The record date of August 13, 2026, also serves as the cut-off date for determining eligibility to vote at the AGM.

Sumedha Fiscal Services Ltd announced its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will discuss the payment of dividend for the financial year 2025-26. The company has fixed Thursday, August 13, 2026, as the Record Date for determining eligible members for the dividend, if approved. The proposed dividend is Re. 1/- per equity share. Remote e-voting will commence on August 17, 2026, and conclude on August 19, 2026. The Annual Report and AGM Notice are being sent electronically to members.

Sumedha Fiscal Services Ltd has announced the closure of its trading window for equity shares. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these results will be communicated separately.