Notice of 32nd Annual General Meeting to be held on Saturday, 13th September, 2025 at 9:30 AM through VC/ OAVM
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Sumeru Industries has called its 32nd Annual General Meeting on Saturday, 13th September 2025 at 9:30 AM, to be held via video conferencing. Shareholders will consider adoption of audited financial statements for FY ending 31st March 2025 and the re-appointment of Mr. Vipul H. Raja (DIN: 00055770), who retires by rotation and holds 23.82% of total shares (1,71,53,491 shares). The company also seeks approval to appoint M/s Kamlesh M. Shah & Co. as secretarial auditor for a five-year term (April 2025 to March 2030). Two related-party lease transactions are proposed with promoter directors Mr. Nandit V. Raja and Mrs. Sonal V. Raja (wife of Mr. Vipul Raja), each entailing rent of Rs. 15,000 per month (Rs. 1.8 lakh per year) for office premises on 11 months 29 days lease. Remote e-voting runs from 10th September (9 AM) to 12th September (5 PM), with cut-off date 6th September 2025.
This is a procedural AGM notice. The related-party lease arrangements with promoter directors at a modest rent of Rs. 1.8 lakh per year each may attract some shareholder attention on governance grounds, but the amounts appear immaterial. The re-appointment of the 23.82% shareholder-director and new 5-year secretarial auditor are routine items requiring shareholder approval. No material financial impact is expected from this filing.