| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 15 Apr 2026 |
| Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial result for the quarter and financial year ending on 31st march 2026 Submission of Audited Financil Result alongwith Auditors Report for the quarter and financial year ended on 31st March, 2026 (As Per BSE Annoncement Dated on:23.04.2026) | ||
| Board Meeting | 18 Mar 2026 | 18 Mar 2026 |
| Outcome of meeting of Independent Directors | ||
| Board Meeting | 23 Jan 2026 | 15 Jan 2026 |
| Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve unaudited financial result for the quarter ended on 31st December 2025. Notice is hereby given, pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 23rd January, 2026, at 3:00 PM to consider and approve unaudited financial results of the Company for the quarter ended on 31st December, 2025. Submission of unaudited financial result for the qurter and nine months ended on 31st December, 2025 along with Auditors Limited Review Report Outcome of board meeting (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Intimation for the meeting of Board of Directors of the Company scheduled to be held on Wednesday 15th October 2025 at 4:00 PM to consider and approve unaudited financial results of the Company for the quarter and half year ended on 30th September 2025. Approval of Unaudited Financial Result (standalone) of the Company for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated On : 15.10.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2025 and any other item as per agenda of the meeting. the board of directors of the Company has discussed and approved the following- 1. approved the unaudited financial result of the Company for the quarter ended on 30th June, 2025 alongwith Auditors Limited Review Report; 2. The 32nd Annual General Meeting of the Company will be held on Saturday, 13th September, 2025. 3. Approval of draft Notice for calling of 32nd Annual General Meeting along with draft of Directors Report for the financial year ended on 31st March, 2025. (As Per BSE Announcement Dated on :07.08.2025) | ||
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