| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 21 Jul 2025 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-Audited Accounts for quarter ended on 30.06.2025 and Notice approving calling of AGM and other General Matters Outcome of board Meeting Board has approved to Change in Authorized Capital due to subdivision in face value of Equity Shares from Rs. 10/- to Rs. 2/- per Shares Board has approved to sub-division ( Split ) of Equity Shares from Face Value of Rs. 10/- each to Rs, 2/-each Notice of Annual General meeting of the company for the year 2024-25 (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 24 Apr 2025 | 18 Apr 2025 |
| Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Intimation of Board meeting for approval of Audited Accounts for the quarter and year ended on March2025 Outcome of Board meeting for approving Financial result for the period ended on 31.03.2025 The Company has not declared any divided on Equity shares for the year ended 31st March, 2025. (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Allotment of 10.00 Crores Equity Shares of Rs. 10/- to the Successful Resolution Applicant Eagle Group as per Resolution Plan approved by Honble NCLT on dated 16.07.2024 and announcement of Promoters and Promoter group | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve APPROVAL OF UN-AUDITED QUARTERLY FINANCIAL RESULT FOR THE PERIOD ENDED ON DECEMBER2024 One Agenda items included in the Board Meeting as per attached intimation (As Per BSE Announcement Dated on: 11/02/2025) Approved Un-audited Quarterly and Nine Months ended on December Financial result and Other general matters (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 9 Jan 2025 | 6 Jan 2025 |
| SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 06.01.2025 as per agenda in the notice Outcome of Board Meeting held on 09.01.2025 (As Per BSE Announcement Dated on 09.01.2025) Re-constitution of Committees (As Per BSE Announcement Dated on 10.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Un-Audited Financial result for the quarter and half year ended on September , 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| Disclosure under Regulation 30 of SEBI ( LODr ) regulation, 2015 - Reduction of Capital | ||
| Board Meeting | 8 Oct 2024 | 3 Oct 2024 |
| SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08.10.2024 Disclosure under Regulation 30 of SEBI ( LODR ), 2015 :- Reduction of capital , Issue of OCRPs to Secured and Unsecured Lenders and Reclassification of Authorised capital (As per BSE Announcement Dated on 08/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 23 Aug 2024 |
| SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation for Board meeting to be held on 02.09.2024 for AGM and other matters as per notice Change in Independent Directors of the company Outcome of Board Meeting (As Per BSE Announcement dated on 02.09.2024) | ||
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