| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2026 | 6 Aug 2026 |
| The 30,h Annual General Meeting (30h AGM or AGM) of the Company for the financial year ended March 31, 2026 has been scheduled to be held on Thursday, September 03, 2026 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. 17 / 2020 dated April 13, 2020and Circular No. 20 / 2020 dated May 5, 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 30lh AGM shall be the registered office of the Company. Sumit Woods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 03, 2026 (As Per NSE Announcement Dated On : 11.08.2026) Sumit Woods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 03, 2026 As Per Nse Announcement Dated On : 03.09.2026 Sumit Woods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 03, 2026. Further, the company has informed the Exchange regarding voting results. As Per Nse Announcement Dated On : 04.09.2026 | ||
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