| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Approved the intent of incorporation of Wholly Owned Subsidiary Company in the State of Karnataka. | ||
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| To consider and approve availing cash credit facility of INR 4.95 Crores (Rupees Four Crore Ninety-Five Lakhs Only) from State Bank of India, SME Jayanagar Branch | ||
| Board Meeting | 31 Jan 2026 | 7 Jan 2026 |
| Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 31st January2026. inter-alia to approve the Unaudited Financial Results for the quarter ended December 31 2025. With reference to the captioned subject and pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, this is to inform you that, the Board of Directors of the Company, at its meeting held on Saturday, January 31, 2026, commenced at 05:00 p.m. and concluded at 07:30 p.m. at the Registered Office of the Company, have, inter alia, considered and approved the following: 1.Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone ) for the third quarter and nine months ended December 31, 2025 along with Limited Review Report issued by M/s. S K Jha &Co, Chartered Accountants, Statutory Auditors of the Company which were approved by the Board of Directors of the Company at its meeting held on today, i.e. Saturday, January 31, 2026. The same is annexed as Annexure I. (As per BSE Announcement dated on: 31.01.2026) Revised Outcome of Board Meeting held on i.e Saturday, January 31, 2026 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 27 Oct 2025 |
| Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation) We are pleased to inform you that the Meeting of the Board of Directors of Sumuka Agro Industries Limited (Formerly known as Superb Papers Limited) is schedule to be held on Friday 07th November 2025 at Registered Office: Shanti Bihar Building No. C 5 Shop no. 6 Mira Road E Thane: 401105 Maharashtra to inter-alia transacts the following matters: 1.To consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th September 2025 along with the Limited Review Report of the auditors; 2.Any other matter with permission of chairman. Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve This has reference to our letter dated 27th October, 2025, regarding intimation of Board Meeting of the Company which was scheduled to be held on Friday, 07th November, 2025, inter alia, 1.To consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th September, 2025 along with the Limited Review Report of the auditors; 2.Any other matter with permission of chairman. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on 10th November 2025 Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. (As BSE Announcement Dated on: 29.10.2025) Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Notice regarding postponement and rescheduling of the Board Meeting (As Per Bse Announcement dated on 10/11/2025) Financial Result for the quarter ended september 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday. October 14, 2025. inter-alia has considered and approved the following: a. The Board decided and approved the increase in Authorized Share Capital of the Company from ? 7,50,00,000/- to ? 13,50,00,000/- by adding additional 60,00,000 equity shares and alter the Memorandum of Association of the Company subject to shareholders approval. b.Convene an Extra-Ordinary General Meeting on Tuesday, the 18th day of November, 2025 at 03:00 P.M. to seek approval of the shareholders for the above proposals. The Notice of Extra-Ordinary General Meeting will be filed with the Stock Exchange in due course. | ||
| Board Meeting | 3 Oct 2025 | 30 Sep 2025 |
| Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Friday 03rd October 2025 at Registered Office: Shanti Bihar Building No. C 5 Shop no. 6 Mira Road E Thane: 401105 Maharashtra to inter-alia transacts the following matters: 1. Appointment and Resignation of Director ; 2) Appointment of Secretarial Auditor Firm; 3) Approval for holding Extra Ordinary meeting with respect to proposed scheme of merger by absorption of Gujjubhai Foods Private Limited (GFPL or the Transferor Company) with Sumuka Agro Industries Limited (SAIL or the Transferee Company) as per the National Company Law Tribunal order. 4) Any other business matter with the permission of chairperson. Outcome of Board meeting Dated 03rd October 2025 (As Per BSE Announcement Dated on:03.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Quarterly Results Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 8, 2025 to consider, approve and take on record the unaudited Standalone Financial Results of the Company for the quarter ended on the June 30, 2025 We would like to inform the Exchange that, Meeting of Board of Directors of the Sumuka Agro Industries Limited was held at 1st Floor Rekha Building, South End Circle, Basavanagudi, Bangalore - 560004 on today, i.e. Friday, August 8, 2025 and the Board of Directors transacted the Following Businesses : 1. Considered and Approved the unaudited financial results of the Company for the quarter and Three Months ended on June 30, 2025. Which is enclosed along with the Limited Review Report issued by M/s. S K Jha & Co. (Having FRN: 126173W) Chartered Accountants, Statutory Auditor of the Company. The closure of Trading Window for the purpose of Trading in the Shares of the Company shall re-open from August 11, 2025. The meeting was commenced a 3:00 P.M. and Concluded at 4:00 P.M. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully . The Board of Directors has considered and approved unaudited financial results for the quarter ended on June 30, 2025. Kindly take the same on record. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Quarterly Results & Audited Results-Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited Standalone Financial Results of the Company along with Auditors Report for the quarter & Year ended the March 31, 2025. 2. Other Business Transactions. We would like to inform the Exchange that, Meeting of Board of Directors of the Sumuka Agro Industries Limited was held through Virtual mode on today, i.e. Friday, May 30, 2025 and the Board of Directors, inter alia to transact the Following Businesses: 1. Approved the audited financial results of the Company for the quarter and Year ended on March 31, 2025. The audited financial results of the Company for the quarter and Year ended on March 31,2025 is enclosed along with the Independent Auditors Report issued by M/s. S K Jha & Co., Statutory Auditor of the Company. Kindly find following enclosed documents: i. Independent Auditors Report issued by M/s. S K Jha & Co., Chartered Accountants, Statutory Auditors of the Company. ii. The standalone audited Financial Statements for the Quarter and year ended on 31st March, 2025 Kindly take the same on record and acknowledge We would like to inform that the Board of Directors of Sumuka Agro Industries Ltd on the Board Meeting held on May 30, 2025 have approved the audited financial results of the Company for the quarter and the year ended on March 31, 2025. (As Per BSE Announcement dated on 31.05.2025) | ||
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