| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 4 Nov 2025 |
| Suumaya Corporation 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 1. The Un-audited Financial Results of the Company with Limited Review Report for the half year ended September 30 2024; 2. The Audited Financial Results of the Company with Audit Report for the half year and financial year ended March 31 2025; 3. The Un-audited Financial Results of the Company with Limited Review Report for the half year ended September 30 2025; 4. Any other business with the permission of Chairperson. As per the outcome of the Board Meeting attached. (As Per BSE Announcement Dated on:07.11.2025) | ||
| 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 | ||
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