the board of directors of the Company has discussed and approved the following- 1. approved the unaudited financial result of the Company for the quarter ended on 30th June, 2025 alongwith ....
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The board of directors of Sumeru Industries Ltd met on 7th August 2025 and approved the unaudited financial results for the quarter ended 30th June 2025, along with the Auditor's Limited Review Report. The board also approved convening the 32nd Annual General Meeting on Saturday, 13th September 2025. Additionally, the draft Notice of the AGM and the Directors' Report for the financial year ended 31st March 2025 were approved. The board meeting was conducted from 2:00 PM to 3:20 PM.
This is a routine procedural filing confirming Q1 FY26 results have been cleared by the board and the AGM has been scheduled. Shareholders should look out for the detailed Q1 results and the AGM notice for any material business updates or voting items.