| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 11 Aug 2025 |
| The 291 Annual General Meeting (29th AGM or AGM) of the Company for the financial year emled March 31, 2025 has been scheduled to be held on Monday, September 29, 2025 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility pursuant to the Circular No. 14 / 2020 dated April 8,2020, Circular No. t; / zuzu dated April 13,202uand Circular No. zO / zuzu dated May 2020 and all other related subsequent circulars issued in this regard and latest one being General Circular No. 09/2024 dated September 19, 2024,issued by the Ministry of Corporate Affairs (MCA Circulars) which does not require physical presence of members at a common venue. The deemed venue for the 29lh AGM shall be theregistered office of the Company. Sumit Woods Limited has informed the Exchange regarding Notice of 29th Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Sumit Woods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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