Notice of 36th Annual General Meeting to be held on 30th September, 2025
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Awaiting price reaction for this filing.
Sumuka Agro Industries Limited (formerly Superb Papers Limited, BSE Scrip: 532070) has called its 36th AGM for Tuesday, 30 September 2025 at 3:00 PM via NSDL video conferencing. Routine items include adopting FY2024-25 audited financials and re-appointing director Shaili Patel (DIN: 07836396), who retires by rotation. Special business includes regularising Kenchugundu Ramalingappa Mallikarjuna as Non-Executive Independent Director for 5 years, appointing M/s Vanshree Shah & Associates as Secretarial Auditor for FY2025-26 to FY2029-30, and seeking shareholder approval for two large Related Party Transactions — up to Rs 200 crore each with Gujjubhai Foods Private Limited and Allysum Ventures Private Limited for FY2025-26 and beyond, covering purchase/sale of goods, services, and sub-leasing of company premises at arm's length pricing.
The AGM itself is procedural, but the Rs 200 crore related-party limits with Gujjubhai Foods and Allysum Ventures are notably large relative to typical small-cap transactions and warrant shareholder attention for governance and conflict-of-interest reasons. No direct stock price trigger is expected from the notice itself, but the scale of the RPT limits could draw scrutiny at the meeting.