Notice is given for the 36thAGM to be held on 30th September, 2025 at 3 PM through Video Conferencing means
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Sumuka Agro Industries Limited has called its 36th Annual General Meeting on Tuesday, September 30, 2025 at 3:00 PM, to be held via video conferencing on the NSDL platform. Ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, and re-appointing Ms. Shaili Patel who retires by rotation. Special business includes regularising Mr. Kenchugundu Ramalingappa Mallikarjuna as a Non-Executive Independent Director for 5 years, appointing M/s Vanshree Shah & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), and seeking shareholder approval for related party transactions of up to Rs. 200 crore each with Gujjubhai Foods Private Limited and Allysum Ventures Private Limited for FY 2025-26 onwards. Both related party transactions are stated to be at arm's length and in the ordinary course of business, with the related parties being companies linked to directors/KMPs.
Shareholders should note two large related party transaction approvals of Rs. 200 crore each, which together represent a significant portion of potential business activity and warrant review for arm's-length pricing. The independent director regularisation and secretarial auditor appointment are routine governance items.