| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 15 Apr 2025 |
| Sumeru Industries Ltdhas 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 audited financial results of the Company for the quarter and year ended on 31st March, 2025. the board of directors of the Company has transacted following businesses- i. Approval of Ind AS complied Audited Financial statements along with Independent Auditors Report with unmodified opinion for the quarter and year ended on 31st March, 2025; ii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2025- 2026; iii. Appointment of M/S Kamlesh M. Shah & Co, Practicing Company Secretaries, (ACS No-8356 & COP No.-2072) as Secretarial Auditors of the Company for a period of five years from the conclusion of ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of 37th AGM of the Company to be held in the calendar year 2030. Submission of Audited Financial Result with Auditors Report (As per BSE Announcement Dated on 24/04/2025) | ||
| Board Meeting | 17 Apr 2025 | 10 Apr 2025 |
| Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. to pay condolence to the death of Mr. Manish Mishra CFO of the company. 2. to discuss appointment of new CFO. Intimation for appointment of Chief Financial Officer (As Per BSE Announcement dated on 17.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended on 31st December, 2024 the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and nine months ended on 31st December, 2024 and Limited Review Report of M/s Nitin K. Shah & Co., Chartered Accountants, Statutory Auditor of the Company thereon Submission of unaudited financial result for quarter and nine months ended on 31st December, 2024 with Statutory Auditors Review Report (As per BSE Announcement Dated on 31/01/2025) Integrated Filing (Financial) (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 26 Oct 2024 | 16 Oct 2024 |
| SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended on 30th September 2024. Unaudited financial result for quarter and half year ended on 30th September, 2024 along with cash flow statements and Auditors Review report Outcome of Board meeting (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2024. at the board meeting held today, the board of directors of the Company has discussed and approved the unaudited financial result of the Company for the quarter ended on 30th June, 2024 alongwith Auditors Limited Review Report (As Per BSE Announcement dated on 29.07.2024) | ||
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