This is a regulatory disclosure made to BSE Limited and the National Stock Exchange of India Ltd under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Sumeet Industries Limited is scheduled to meet on Monday, June 08, 2026. The meeting will be held at the Registered Office of the Company through Audio/Video Visual Mode.
The agenda for the board meeting includes the following items:
- To consider and approve the number of shares to be issued on a right basis for a proposed Rights Issue.
- To consider and approve the issue price for the proposed Rights Issue.
- To consider and approve the rights entitlement for the proposed Rights Issue.
- To fix the Record Date to ascertain the eligible shareholders for the proposed Rights Issue.
- To consider and approve the Letter of Offer and other Issue materials for the Rights Issue.
- Any other item with the permission of the Chair and majority of Directors.
Additionally, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct, the trading window for insiders is closed from 02.06.2026 (as intimated via a separate letter dated 01.06.2026). The trading window shall reopen after 48 hours of the conclusion of the aforementioned board meeting.
The disclosure is signed by Anil Kumar Jain, Company Secretary & Compliance Officer (Membership No.: A17137).