SUMERU INDUSTRIES LTD.

Sumeru Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the company publicly announces its unaudited financial results for the quarter and half year ending September 30, 2026. This action is in compliance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading Regulations), 2015, as amended.

Sumeru Industries Ltd announced the outcome of its board meeting held on August 3rd, 2026. The board approved the unaudited financial results for the quarter ended June 30th, 2026, along with the Auditor's Limited Review Report. Additionally, the company adopted a new logo. The meeting commenced at 2:00 PM and concluded at 3:40 PM.

Sumeru Industries Ltd announced that its Board of Directors, in a meeting held on August 3, 2026, has approved the adoption of a new corporate logo. This rebranding exercise is purely for branding purposes and will not impact the company's legal status, name, business operations, or obligations. The new logo will be progressively implemented across all company platforms and materials starting from August 3, 2026.

Sumeru Industries Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 3, 2026. The company also confirmed that the Statutory Auditor has conducted a Limited Review of these financial results. The filing also noted the adoption of a new corporate logo and ongoing monitoring of the impact of new labor codes.

Sumeru Industries Ltd conducted its 33rd Annual General Meeting (AGM) on August 1, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting transacted businesses as outlined in the AGM notice. Key attendees included Directors Mr. Vipul H. Raja (Chairman and Managing Director), Mrs. Sonal V. Raja, Mrs. Dipali Patel, and Mr. Ansh Mashruwala. The Company Secretary, Chief Financial Officer, Statutory Auditors, and Scrutinizer were also present. A total of 43 shareholders attended. The meeting facilitated remote e-voting and in-meeting e-voting, managed by Mr. Kamlesh M. Shah as scrutinizer. No qualifications or adverse comments were noted on the financial statements or auditor's report.

Sumeru Industries Ltd has announced that its Board of Directors will convene on August 3, 2026, to review and approve the unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also implemented a trading window closure from July 1, 2026, until 48 hours after the results announcement. This restriction prohibits all directors, officers, designated employees, and their immediate relatives from trading the company's shares during this period.

Sumeru Industries Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The company has also announced its 33rd Annual General Meeting (AGM) to be held on August 1, 2026, via VC/OAVM. Key agenda items include the adoption of audited financial statements, the reappointment of a director retiring by rotation, and seeking member approval for related party transactions with Mr. Nandit V. Raja and Mrs. Sonal V. Raja.

Sumeru Industries Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Saturday, August 1, 2026, at 9:30 AM. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and seeking approval for related party transactions with Mr. Nandit V. Raja and Mrs. Sonal V. Raja.

Sumeru Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct and SEBI regulations. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Sumeru Industries Limited has announced that AAPLS Infraspace LLP, in which the company holds a ₹1900 investment (19% stake), has initiated the process of striking off its name. The LLP has not been active and is proceeding with the strike-off as per the Limited Liability Partnership Act, 2008. Upon completion, Sumeru Industries' investment will be extinguished, with appropriate accounting treatment to follow. The company anticipates no material impact on its operations or financial position from this event.