Sumeru Industries has informed that the separate meeting of the Independent Directors of the Company is scheduled to be held on Wednesday, 18th March, 2026 at 2:00 PM to consider and discuss the following: To review the performance of non-independent directors and the Board as a whole; To review the performance of the Chairman of the Company; To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
The above information is a part of company’s filings submitted to BSE.
