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Sumeru Industries informs about outcome of board meeting

25 Jul 2022 Evaluate

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 29th Annual General Meeting of the Company held on Monday, 25th July, 2022 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, 2022, the statement of profit & loss Account, Cash flow statement for the year ended on that date and the Reports of Directors’ and Auditors’ thereon and Ordinary Resolution for appointment of Sonal V. Raja (DIN- 07122685), who retires by rotation and being eligible offered herself for re-appointment, Ordinary Resolution for appointment of Nitin K. Shah & Co., firm of Chartered Accountants (FRN-107140W) as Statutory Auditor for five financial years, Special Resolution to enter into Related Party Transactions with Nandit V. Raja, Promoter and relative of director, Special Resolution to enter into Related Party Transactions with Sonal V. Raja, Promoter and Director. The details of voting results as required under Regulation 44(3) of Listing Regulations will be disclosed in due course of time. All the agenda of the Notice dated 21st June, 2022 were completed at 9:42 am with a vote of thanks to the chair. After that Members were given the facility to vote on the NSDL platform for another 15 minutes.

The above information is a part of company’s filings submitted to BSE.

Sumeru Industries Share Price

1.99 -0.02 (-1.00%)
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