Announced Tue, 16 Jun · 16:11 IST

Board approves 33rd AGM notice, appoints internal auditor for FY27

Management Changes View source PDF

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AI summary

Sumeru Industries' board approved the draft notice for the 33rd Annual General Meeting along with the Directors' Report for FY ending 31st March 2026. The 33rd AGM is scheduled for Saturday, 1st August 2026. The board also appointed M/s Shailesh Patel & Co., Chartered Accountants (FRN: 115359W) as Internal Auditor for FY 2026-27. Board meeting was held on 16th June 2026 from 3:00 PM to 4:00 PM.

Likely market impact

Routine governance update. AGM date set and new internal auditor appointed. No material impact on shareholders expected.