SUMEDHA FISCAL SERVICES LTD.

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.

Sumedha Fiscal Services Ltd has announced the cancellation of its Extraordinary General Meeting (EGM) originally scheduled for June 11, 2026. The EGM was convened to approve the creation, offer, issue, and allotment of equity shares and convertible warrants on a preferential basis. The Board of Directors decided to withdraw the proposed preferential issue due to volatile market conditions, fluctuations in the company's share price, and the unwillingness of the proposed investor to proceed. Consequently, the company will not issue or allot the equity shares and warrants, and the remote e-voting process has also been withdrawn.

Sumedha Fiscal Services Ltd has announced the withdrawal of its proposed preferential issue of equity shares and convertible warrants. The company cited volatile market conditions, fluctuations in its share price, and the unwillingness of the proposed investor to proceed as reasons for this decision. Consequently, the Extra-Ordinary General Meeting (EGM) scheduled for June 11, 2026, has been cancelled, along with the associated remote e-voting process. The company will not proceed with the issuance and allotment of the securities.

Sumedha Fiscal Services Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated May 15, 2026. The corrigendum clarifies details regarding a proposed preferential issue, prompted by clarifications requested by BSE Ltd. The EGM, scheduled for June 11, 2026, will discuss amendments to the explanatory statement concerning the utilization of proceeds from the preferential issue and the potential shareholding post-issue. The company aims to use the funds for augmenting its capital base and general corporate purposes, with specific allocations and timelines provided. The corrigendum also details the pre and post-issue shareholding of promoters, confirming no change in control.

Sumedha Fiscal Services Ltd's board approved a final dividend of ₹1 per equity share (10%) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of declaration, after tax deduction. The record date for dividend entitlement is August 13, 2026. The board meeting was held on May 24, 2026, from 12:30 p.m. to 01:50 p.m. (IST).

Sumedha Fiscal Services Ltd's board approved audited financial statements (standalone and consolidated) for FY26. Standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, were approved. A dividend of Re. 1/- per equity share was recommended, subject to member approval. The 37th Annual General Meeting is scheduled for August 20, 2026. M/s ALP & Associates re-appointed as Internal Auditor for FY 2026-27.

Sumedha Fiscal Services Ltd's board approved audited financial statements (standalone and consolidated) for the year ended March 31, 2026. The board recommended a dividend of Re. 1 per equity share, subject to shareholder approval. They also re-appointed M/s ALP & Associates as Internal Auditor for FY 2026-27 and approved the notice for the 37th Annual General Meeting scheduled for August 20, 2026.

Sumedha Fiscal Services Ltd. has announced its audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The Board of Directors approved the financial statements and results, recommended a dividend of Re. 1/- per equity share, and approved the notice for the 37th Annual General Meeting scheduled for August 20, 2026. Additionally, M/s ALP & Associates were re-appointed as the Internal Auditor for FY 2026-27.

Sumedha Fiscal Services Ltd re-appointed M/s ALP & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. This decision was made during a Board of Directors meeting held on May 24, 2026, where the board also approved the financial results for the year ended March 31, 2026, and recommended a dividend of Re. 1/- per equity share, subject to shareholder approval.

Sumedha Fiscal Services Ltd. has completed the sale of its property in Hyderabad, Telangana, receiving the balance consideration of ₹20,00,677 on May 22, 2026. This follows an earlier intimation on May 21, 2026, where the company had executed an Agreement of Sale and received ₹14,99,323 out of the total consideration of ₹35,00,000. The property is located at Khairatabad, Hyderabad. Details as required under Regulation 30 of the Listing Regulations have been disclosed in the May 21, 2026 intimation and are available on the company's website.