Sumeru Industries has informed that the meeting of Board of Directors of. the company is scheduled to be held on Tuesday, 18th August, 2020 at 2:00 PM to consider and approve Director’s Report with Notice of the AGM; Date of AGM along with cut off date and schedule for e-voting; and any other matter with the permission of the chairman.
The above information is a part of company’s filings submitted to BSE.