BSEBoard Meeting3 Aug 2026 · 3 Aug 2026, 04:09 pm

Outcome of Board Meeting

Sumeru Industries Ltd · 530445

✦ AI SummaryResults

Sumeru Industries Ltd held a board meeting on 3rd August, 2026, where they approved unaudited financial results for Q1 2026 and adopted a new company logo.

Analysis Scores

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

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Sumeru Industries Ltd - 530445 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd August, 2026

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Date: 3rd August, 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 Subject- Outcome of Board meeting held on 3rd August, 2026 We wish to inform you that at the board meeting held today, the board of directors of the Company has discussed and approved the following- 1. approved the unaudited financial result of the Company for the quarter ended on 30th June, 2026 alongwith Auditor’s Limited Review Report; 2. adoption of new Company Logo; Board meeting was commenced at 02:00 PM and concluded at 3:40 PM. Please take the above information on your record. Yours Faithfully, For SUMERU INDUSTRIES LIMITED Nidhi K. Shah Company Secretary & Compliance Officer Date- 03/08/2026 Place- Ahmedabad