| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 21 Jul 2026 |
| Quarterly Results Outcome of Board Meeting for approval of quarterly Financial result as on 30.06.2026 (As per BSE Announcement dated on: 05.08.2026) | ||
| Board Meeting | 29 Jul 2026 | 24 Jul 2026 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Consider and approve conversion of OCPRCS in to Equiy Shares as per resolution Plan. Out come of Board Meeting. (As per BSE announcement dated on : 29.07.2026) | ||
| Board Meeting | 22 Jul 2026 | 22 Jul 2026 |
| Outcome of Board Meeting- Allotment of Right Equity Shares | ||
| Board Meeting | 8 Jun 2026 | 1 Jun 2026 |
| Rights Issue Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve Intimation for Board Meeting for approval of Letter of Offer of Right Issue Outcome of Board meeting (As Per BSE Announcement Dated on:08.06.2026) Outcome of Board Meeting for Corrigdum in Letter of Offer (As Per BSE Announcement Dated on:17.06.2026) | ||
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Audited Results Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Approval of Annual Audited Accounts for the period ended on 31.03.2026 Integrated Financial result for quarter and year ended on 31.03.2026 (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 17 Mar 2026 | 11 Mar 2026 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve Board Meeting Intimation for approval of Draft Letter of Offer for proposed right issue Approval of Draft Letter of Offer for Proposed Right Issue and announcement of suceesful bidder for plant and Machinary and Land & Building of Nakoda Limited under Liquidation (As per BSE Announcement dated on: 17.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 30 Jan 2026 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Approval of Un-audited Financial Result for Quarter ended on 31.12.2025 and Draft Letter of Offer for Right Issue. Approval of Un-Audited Financial Result for Quarter and Nine Months ended 31st December ,2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 12 Jan 2026 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Raising of funds through issue of equity shares and/or any other eligible securities Outcome of Board meeting for Fund raising by way of Right Issue (As per BSE Announcement dated on: 19.01.2026) | ||
| Board Meeting | 15 Dec 2025 | 15 Dec 2025 |
| Outcome of Board Meeting held on 15.12.2025 | ||
| Board Meeting | 12 Nov 2025 | 29 Oct 2025 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting for approval of financial result for half year ended on 30.09.2025 Outcome of board meeting held on 12-11-2025 Un-Audited Financial result as on 30.09.2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board meeting for Stock -Split ( Sub-division) of Shares | ||
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