We would like to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters & Promoter Group/KMPs/Designated Employees/Auditor etc. of the Company and their immediate relatives with effect from 01/10/2022 till the end of 48 hours after declaration of financial results for the quarter ended September 30, 2022. The date of the Board Meeting to consider and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and six months ended on September 30, 2022 will be intimated separately.

Sumeet Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

With reference to the announcement submitted by us informing to the Exchange about submission of Voting Results and Scrutinizer Report but only report of Scrutinizer is enclosed there. In continuation of our submission on dated 17/09/2022, kindly find enclosed herewith voting result of 34th Annual General Meeting held on Thursday, 15th September, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We have already submitted xbrl of voting result on 17th September 2022.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the 34th Annual General Meeting (AGM) of the company held on Thursday, 15th September, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The copy of Scrutinizer's Reports submitted by the Scrutinizer for e-voting towards 34th Annual General Meeting is enclosed. This is for your information and record please.

Proceedings of Annual General Meeting held on 15-Sep-2022

Intimation under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015.

Submission of Annual Report for the Financial Year 2021-22

Copy of Newspaper Advertisement in respect of Notice of 34th Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Remote E-Voting/E-voting facility and Book Closure information.

Show cause notice by IDBI Bank

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of unaudited financial result for the quarter ended on June 30, 2022, published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad. This is for your information and record please.