Sumit Woods shareholders approved the appointment of Mrs. Kavita Bhushan Nemlekar as a Non-Executive, Non-Independent Director via postal ballot.
The resolution passed unanimously with 100% votes in favor from all shareholder categories, including promoters and public.
The scrutinizer confirmed the e-voting process complied with SEBI regulations and the Companies Act, 2013.
Voting was conducted via NSDL's platform from April 9 to May 8, 2026, with a cut-off date of March 27, 2026.