Key Dates
- The letter was dispatched on July 28, 2026.
- The 37th Annual General Meeting (AGM) is scheduled to be held on Thursday, August 20, 2026, at 11:00 A.M.
AGM and Report Access Details
The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice for the AGM was dated May 24, 2026. The communication was sent to shareholders whose email addresses are not registered with the company, its Registrar & Share Transfer Agent (RTA), or their Depository Participants (DPs).
Weblinks Provided
The following precise weblinks were provided in the dispatch:
- Direct link to the Annual Report 2025-26 PDF: https://www.sumedhafiscal.com/ftp/Investors/Annual%20Reports/ar2026.pdf
- Exact path to access the report on the company website: https://www.sumedhafiscal.com/ >> Investors >> Annual Reports >> Annual Report for the year 2026
- Link for Communication of deduction of tax at source on Dividend for FY 2025-26: https://www.sumedhafiscal.com/ftp/Investors/Other%20Disclosure/tdscommunication2026.pdf
Additional Availability
The Notice of the AGM and the Annual Report are also available on the websites of BSE Limited (www.bseindia.com) and Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.
Shareholder Request
The company has once again requested shareholders to update and complete their KYC details, including the registration of their email ID, with their Depository Participants (for demat holdings) or with the company/RTA (for physical holdings). Details to be updated include name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and bank details.