Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sumeru Industries has informed that following businesses were transacted at the 28th Annual General Meeting of the Company held on Saturday, 24th July, 2021 at 9:30 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM): Ordinary Resolution for adoption of Audited Balance sheet of the Company as on 31st March, 2021, the statement of profit & loss Account, Cash flow statement for the year ended on that date and the Reports of Directors' and Auditors' thereon; Ordinary Resolution for appointment of a director in place of Vipul H. Raja (DIN - 00055770), who retires by rotation and being eligible offered himself for re-appointment; Special Resolution to enter into Related Party Transactions with Nandit V. Raja, Promoter and relative of director; and Special Resolution to enter into Related Party Transactions with Sonal V. Raja, Promoter and Director.
The above information is a part of company’s filings submitted to BSE.
