Financial Analyst Summary: Sakuma Exports Limited Q1 FY2027 Results Approval

Document Type: Board Meeting Resolution for Quarterly Financial Results Approval

Date of Communication: August 13, 2026

Nature of Document

This document represents the certified true copy of resolutions passed during the Board Meeting of Sakuma Exports Limited held on August 13, 2026, at the company's registered office. The primary purpose was to review and approve the unaudited financial results for the quarter ended June 30, 2026.

Financial Results Overview

The Board reviewed and approved both standalone and consolidated unaudited financial results for Q1 FY2027 (quarter ended June 30, 2026). The financial results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Subsidiary Inclusion

The consolidated financial results incorporate the financials of the following four international subsidiaries:

  • Sakuma Exim DMCC (UAE)
  • Sakuma Exports PTE Limited, Singapore
  • GK Exim FZE W.L.L. (Bahrain)
  • Sakuma Impex Limited (UK)

Audit Review Status

The limited review report was issued by M/s. Ramesh M Sheth & Associates, Chartered Accountants, who serve as the statutory auditors of the company. The Board specifically noted that the limited review report contained no qualifications, indicating a clean review without reservations.

Regulatory Compliance Authorization

The Board passed resolutions authorizing specific personnel to complete regulatory filings:

  • Ms. Shipra Malhotra, Director, was authorized to sign the financial results on behalf of the Board
  • Mr. Saurabh Malhotra (Chairman) and Ms. Pooja Malhotra (Company Secretary and Compliance Officer) were authorized severally to file the results with stock exchanges and publish in newspapers as required under Regulation 47(4) of SEBI (LODR) Regulations, 2015

Governance Process

The Audit Committee had previously reviewed and recommended approval of these financial results, and their meeting minutes were considered by the Board before approval.

Topic Tags: Financial Results Approval, Regulatory Compliance, Board Resolution, Subsidiary Consolidation, SEBI LODR Regulation 33, SEBI LODR Regulation 47(4)