Sumeet Industries Limited has intimated about an upcoming Board of Directors meeting scheduled for Friday, 4th September, 2026 at 11:30 A.M. The meeting will be held at the company's registered office at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat, through Physical Mode or Audio/Video Visual Mode.
The Board will consider the following agenda items:
- Providing Loan(s)/Guarantee(s) and/or provide security(ies) in connection with any loan under Section 185 of the Companies Act, 2013
- Giving loan/guarantee and/or providing any security in connection with loan and/or making any investment by the company under Section 186 of the Companies Act, 2013
- Consider and approve variation in the objects of the Rights Issue mentioned in the Letter of Offer dated June 08, 2026
- Approve Directors' report for the year 2025-26
- Decide the date and venue of the Annual General Meeting
- Decide and fix the record date and date of Book Closure
- Approve Notice of Annual General Meeting
- Appoint Scrutinizer for ensuing Annual General Meeting of the company
- Any other business with the permission of the chair
The disclosure is made pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Anil Kumar Jain, Company Secretary, using digital signature.
Financial Impact
Financial impact not quantified in the disclosure. The agenda items relate to potential future corporate actions including loan provisions, guarantees, investments, and rights issue object variations.