Sumeru Industries informs about outcome of AGM

Sumeru Industries Ltd. | Finance - Investment | BFSI | BSE: 530445 | NSE:

25 Jul 2024 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 31st Annual General Meeting of the Company held on Thursday, 25th July, 2024 at 9:30 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM): Ordinary Business: 1. Ordinary Resolution for adoption of Annual Audited Balance sheet of the Company as on 31st March, 2024, the statement of profit & loss Account, Cash flow statement for the year ended on that date and the Reports of Directors’ and Auditors’ thereon. 2. Ordinary Resolution for appointment of Sonal Raja (DIN- 07122685), who retires by rotation and being eligible offered herself for re-appointment. Special Business: 3. Ordinary Resolution to enter into Related Party Transactions with Nandit V. Raja, Promoter and relative of director; 4. Ordinary Resolution to enter into Related Party Transactions with Sonal V. Raja, Promoter and Director; 5. Special Resolution for re-appointment of Vipul H. Raja (DIN-00055770) as Chairman and Managing Director for the term of five years with effect from 25th July, 2024; 6. Special Resolution for Appointment of Dipali Patel (DIN- 08987939) as an Independent Director for the term of 5 years with effect from 20th June, 2024; 7. Special Resolution for Appointment of Ansh Mashruwala (DIN-10335948) as an Independent Director for the term of 5 years with effect from 26th June, 2024. 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 26th June, 2024 were completed at 9:50 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 meeting was started at 9:30 AM and concluded at 9:50 AM.

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

Sumeru Industries Share Price

1.99 -0.02 (-1.00%)

08-May-2026 16:59 View Price Chart

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