9
total announcements
530445.BO · 15 min delayed
Sumeru Industries Ltd
Sumeru Industries Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as required by Regulation 30 of SEBI (LODR) Regulations, 2015.
Sumeru Industries Ltd
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.
Sumeru Industries Ltd
Sumeru Industries Ltd has adopted a new corporate logo, which is a branding exercise and will not affect the company's legal status, name, constitution, business operations, or existing obligations.
Sumeru Industries Ltd
Sumeru Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.
Sumeru Industries Ltd
Sumeru Industries Ltd has submitted the Scrutinizer's Report along with the voting results of the 33rd Annual General Meeting. The resolutions regarding the approval of audited annual accounts, re-appointment of a director, and approval to enter into related party transactions were passed with requisite majority.
Sumeru Industries Ltd
Sumeru Industries Ltd held its 33rd Annual General Meeting on August 1, 2026, through video conferencing, with 43 shareholders attending. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI regulations. The company secretary informed shareholders about the remote e-voting facility and the appointment of a scrutinizer to conduct the e-voting process. The meeting was conducted smoothly, and the resolutions were passed.
Sumeru Industries Ltd
Sumeru Industries Ltd held its 33rd Annual General Meeting on August 1, 2026, where ordinary and special resolutions were passed. The meeting was conducted through video conferencing, and the voting results will be disclosed later. The resolutions included the adoption of annual audited balance sheet, appointment of a director, and entering into related party transactions with promoters.
Sumeru Industries Ltd
Sumeru Industries Ltd has scheduled a Board Meeting on August 3, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window will be closed from July 1, 2026, until 48 hours after the announcement of the financial results.
Sumeru Industries Ltd
Sumeru Industries Ltd received an intimation from Mrs. Pooja Raja, classified as a Person Acting in Concert (PAC) but not part of the Promoter/Promoter group, regarding the purchase of 65,000 equity shares. This off-market acquisition, dated June 22, 2026, increased her holding from 1.69% to 1.78% of the company's total equity share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.