Announced Mon, 6 Jul · 14:27 IST
Sumeru Industries 33rd AGM set for 1 Aug 2026 via video conferencing
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-2.5%1-day move
₹1.60
prior close
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base price
In-mkt
timing
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AI summary
Sumeru Industries 33rd AGM on 1 Aug 2026 at 9:30 AM via video conferencing. Agenda: adopt FY26 financials (net profit Rs. 7.25 lacs vs Rs. 9.36 lacs prior year, total income Rs. 33.25 lacs from dividends and interest only), re-appoint Mrs. Sonal V. Raja (retiring by rotation), and approve related party rent deals with promoters Mr. Nandit and Mrs. Sonal Raja at Rs. 15,000 per month each for registered office. E-voting 29 to 31 July; book closure 25 July to 1 Aug 2026.
Likely market impact
Routine AGM. Related party rent approvals and director re-appointment are key items. Shareholders should vote via e-voting between 29 and 31 July 2026.