In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sakuma Exports has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd October, 2026 at 04.00 PM at the registered office of the Company, to transact the following businesses: 1. To consider and deliberate upon the proposal for raising of funds for meeting the financial requirements of the Company, through issuance of equity shares, securities, convertible instruments or such other permissible securities, by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals, including approval of the shareholders, and to appoint necessary intermediaries, if any, for this purpose; 2. To consider and approve the proposal for seeking approval of the members of the Company for the aforesaid fund-raising proposal through appropriate mode, as may be considered necessary. 3. To consider and approve any other matter with the permission of the Chairman. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for prohibition of insider trading in dealing with the securities of the Company, the Trading Window for dealing in the Securities of the Company is already closed for all Insiders including Designated Persons and their immediate Relatives from October 01, 2026 till the expiry of 48 hours after the declaration of the financial Results for Quarter ended 30.09.2026.
