Sumeet Industries has informed that the Board of Directors at their meeting concluded on Thursday, February 13, 2025 had approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Postal Ballot Notice. With reference to captioned subject, it has enclosed Postal Ballot Notice together with the Explanatory Statement sent to the members of the Company whose names appear on the Register of Members / List of Beneficial Owners as on Friday 14, 2025. The e-voting period shall commence on Wednesday, February 19, 2025 at 09.00 am and shall end on Thursday, March 20, 2025 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.
