In continuation of the notice dated November 20, 2018 for Board Meeting to be held on Friday, 30th November, 2018 at 11:00 AM at the registered office of the company, Sumeet Industries has informed that the agenda of the meeting is to consider and approve the resignation of Gangadevi Somani, as Non-Executive Director of the company; and to consider and approve the appointment of Zeel Sureshkumar Modi, as an Additional Director in the category of Independent, Non-Executive Director of the company. Rest of the agenda items and other details as mentioned in Board Meeting notice dated November 20, 2018 remain unchanged.
The above information is a part of company’s filings submitted to BSE.
