Sumeet Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 08, 2026 at the Registered Office of the Company through Audio/Video Visual Mode, to consider the following matters: To consider and approve the number of shares to be issued on the right basis, issue price, and rights entitlement for the proposed Rights Issue; To fix Record Date to ascertain the eligible shareholders for the proposed Rights Issue; To consider and approve the Letter of Offer and other Issue materials; and any other item with the permission of the Chair and majority of Directors.
The above information is a part of company’s filings submitted to BSE.
