| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of the Meeting of the Board of Directors of Suumaya Corporation Limited held on March 27, 2025. Outcome of the Meeting of the Board of Directors of the Company held on March 27, 2025 | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| In pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said Regulations, kindly note that the Board of Directors of Suumaya Corporation Limited (the Company) at their meeting held on Friday, September 06, 2024, which commenced at 04:55 p.m. has inter-alia approved: 1. Appointment of Mr. Syamdas Sivadas (DIN: 10648580) as an Additional Executive Director w.e.f. September 06, 2024. 2. Appointment of Ms. Gopika Raman (DIN: 10700025) as an Additional Non-Executive Non-Independent Director w.e.f. September 06, 2024. 3. Approved the draft Notice of 15th Annual General Meeting, Boards Report, and annexures thereto. 4. The 15th Annual General Meeting of the Company will be held on September 30, 2024, through VC. The cut-off date for the same shall be intimated in due course. 5. Appointment of Mr. Rinkesh Gala, PCS, as Scrutinizer of e-voting to be conducted for AGM. The Board Meeting concluded at 05:20 p.m. | ||
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