| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| In continuation to the letter dated 11th December 2024, w.r.t. to allotment of Warrants and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, by way of a circular resolution passed on January 31, 2026. | ||
| Board Meeting | 29 Jan 2026 | 29 Jan 2026 |
| Sumit Woods Limited has informed the Exchange regarding allotment of 1447512 securities pursuant to Preferential Issue at its meeting held on January 29, 2026 | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Sumit Woods Limited has informed the Exchange regarding Board meeting held on January 28, 2026. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the Unaudited financial results for the period ended September 30, 2025 Sumit Woods Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) Sumit Woods Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 10.12.2025). | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Sumit Woods Limited has informed the Exchange regarding Board meeting held on August 11, 2025. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. A copy of unaudited standalone and consolidated financial results along with the Limited Review Report of the Auditors. (As Per NSE Announcement Dated On : 11.08.2025) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Board Meeting Intimation Sumit Woods Limited has informed the Exchange regarding Board meeting held on May 28, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 30 Jan 2025 |
| To consider and approve the unaudited financial results for the period ended December 31, 2024 Sumit Woods Limited has informed the Exchange regarding Board meeting held on February 10, 2025 to consider and approve unaudited financial result for the quarter ended 31st December 2024 (As Per NSE Announcement Dated on: 10.02.2025) | ||
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