SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,inter alia, to consider and approve the resignation of Mr. Bhavin D. Mashruwala (DIN-00055910) Independent Director of the Company due to completion of his second term of five years as Independent Director and to consider appointment of new Additional Director in place of Retiring Director.