Revised Proceeding of AGM
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Sumuka Agro Industries Limited (formerly Superb Papers Limited) held its 36th AGM on September 30, 2025, via video conferencing, from 3:00 PM to 3:29 PM, with 33 shareholders attending. Six ordinary resolutions were transacted through e-voting, including adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Shaili Patel as a director retiring by rotation, and regularization of Mr. Kenchugundu Ramalingappa Mallikarjuna as a Non-executive Independent Director. Shareholders also approved the appointment of M/s Vanshree Shah & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). Two related party transactions — with Gujjubhhai Foods Private Limited and Allysum Ventures Private Limited — were placed for ratification. The e-voting window was open from September 27 to September 29, 2025, and voting results along with the scrutinizer's report were to be announced within two working days.
This is a routine procedural disclosure confirming the AGM was held and key business items were put to vote. No material financial or strategic change is indicated; shareholders should watch for the e-voting results to confirm approval of the resolutions, particularly the related party transactions and the new auditor appointment.