Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sumeet Industries has informed that Extra-Ordinary General Meeting (‘EGM’) of the Company to be held on Monday, 24th August, 2026 at 04:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) is enclosed. The meeting is being held in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM has been finalized by the Board of Directors at its meeting held on 29.07.2026. The said Notice of EGM is being sent through electronic mode to those Members whose email addresses are registered with the Registrar and Transfer Agent/ Depositories. The said Notice is available at the website of the Company at Website link: https://www.sumeetindustries.com/wp-content/uploads/EGM-Notice_OCPRS.pdf. The brief details of the meeting including the proposed business to be transacted at the meeting can be accessed through the notice attached. The e-voting details are enclosed.
The above information is a part of company’s filings submitted to BSE.
