Sumeru Industries Ltd. - SUMERUIND, 530445 corporate action history

Ex-Date	Old FV	New FV	Record Date
22 Aug 2005	10	1	27 Aug 2005

Ex-Date	Purpose	Notes
24 Apr 2025	Audited Results	-
17 Apr 2025	Others	Inter-alia, to consider and approve:- 1. To pay condolence to the death of Mr. Manish Mishra, CFO of the company. 2. To discuss appointment of new CFO.
31 Jan 2025	Quarterly Results	-
26 Oct 2024	Quarterly Results	-
29 Jul 2024	Quarterly Results	-
26 Jun 2024	Others	Inter alia, to consider and approve the resignation of Mr. Bhavin D. Mashruwala (DIN-00055910) Independent Director of the Company and to consider appointment of new Additional Director.
20 Jun 2024	Others	Inter alia, to consider and approve the appointment of Additional director in place of retired director .
15 Jun 2024	Others	Inter alia, to take note of the resignation of Mr. A. C. Patel (DIN-00037870) Independent Director of the Company, who has tendered his resignation dated 13/06/2024 due to completion of his 2nd term.
29 Apr 2024	Audited Results	-
31 Jan 2024	Quarterly Results	-