BSEBoard Meeting21 Oct 2026 · 21 Oct 2026, 03:45 pm

Outcome of Board meeting

Sumeru Industries Ltd · 530445

✦ AI SummaryResults

Sumeru Industries Ltd's board meeting approved unaudited financial results for Q2 FY 2026-27, along with balance sheet and cash flow statements. The statutory auditor gave a limited review report.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Sumeru Industries Ltd - 530445 - Board Meeting Outcome for Outcome Of Board Meeting

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Date: 21st October, 2026 Bombay Stock Exchange Limited, 25th Floor, New Trading Ring, Rotunda Building, P J Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir, Scrip Code- 530445 Company Name- Sumeru Industries Limited Subject- Outcome of Board meeting held on today, 21st October, 2026 We wish to inform you that at the board meeting held today, the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and half year ended on 30th September, 2026 along with Balance sheet and Cash Flow Statements for the half year ended on 30th September, 2026. M/s Nitin K. Shah & Co., Chartered Accountants, Statutory Auditor of the Company has given Limited Review Report for the quarter and half year ended on 30th September, 2026. Board meeting was commenced at 3:00 PM and concluded at 3:30 PM. Please take the above information on your record. Yours Faithfully, For SUMERU INDUSTRIES LIMITED Nidhi K. Shah Company Secretary & Compliance Officer Encl- As above Date- 21/10/2026 Place- Ahmedabad