the board of directors of the Company has transacted following businesses- i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor's Report with unmodified opinion for the quarter and year ended on 31st March, 2025; ii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2025- 2026; iii. Appointment of M/S Kamlesh M. Shah & Co, Practicing Company Secretaries, (ACS No-8356 & COP No.-2072) as Secretarial Auditors of the Company for a period of five years from the conclusion of ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of 37th AGM of the Company to be held in the calendar year 2030.

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Sumeru Industries Ltd.

17 Apr 2025

2.30

1.32%

Company Update

Sumeru Industries Ltd - 530445 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Appointment of Chief Financial Officer (CFO)

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Sumeru Industries Ltd.

17 Apr 2025

2.30

1.32%

Board Meeting

Sumeru Industries Ltd - 530445 - Board Meeting Outcome for Outcome Of Board Meeting- Intimation For …

BSE India

Intimation for appointment of Chief Financial Officer

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Sumeru Industries Ltd.

15 Apr 2025

2.30

1.32%

Board Meeting

Sumeru Industries Ltd - 530445 - Board Meeting Intimation for To Consider And Approve Audited Financial …

BSE India

Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on 31st March, 2025.

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Sumeru Industries Ltd.

10 Apr 2025

2.30

1.32%

Board Meeting

Sumeru Industries Ltd - 530445 - Board Meeting Intimation for To Pay Condolence To The Death …

BSE India

Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,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.

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Sumeru Industries Ltd.

09 Apr 2025, 03:27PM

2.30

1.32%

Corp. Note

Sumeru Industries Ltd - 530445 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySumeru Industries Ltd 2CIN NO.L65923GJ1994PLC021479 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Shah Designation: Company Secretary and Compliance Officer EmailId: csnidhi2013@gmail.com Name of the Chief Financial Officer: Manish Mishra Designation: CFO EmailId: manish.sumeru@gmail.com Date: 09/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sumeru Industries Ltd.

09 Apr 2025, 03:20PM

2.30

1.32%

Company Update

Sumeru Industries Ltd - 530445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance certificate under Reg 74(5) of SEBI (DP) regulations, 2018

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Is Sumeru Industries Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%