Sumeru Industries Ltd (SUMERUIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sumeru Industries Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board meeting
Outcome · 21 Oct 2026, 9:15 pm
Sumeru Industries Approves Unaudited Financial Results for Q2 and H1 Ended Sep'26 The Board of Directors of Sumeru Industries Limited, in its meeting held on 21st Oct'26, approved the standalone unaudited financial results alongside the Balance Sheet and Cash Flow Statement for the quarter and half-year ended 30th Sep'26. Statutory auditor M/s Nitin K. Shah & Co., Chartered Accountants, issued a Limited Review Report for the corresponding period. The board meeting commenced at 3:00 PM and concluded at 3:30 PM.
Submission of Standalone Financial Result for the quarter and half year ended on 30th September, 2026 alongwith Statements on Assets and Liabilities and Cash Flow.
Financial Result · 21 Oct 2026, 9:11 pm
Sumeru Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -4.9 (+19.2% YoY | +42.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 1.1 (-42.1% YoY | -19.1% QoQ) ■ EPS (INR): 0.00 (-33.3% YoY | +0.0% QoQ)
Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 21 Oct 2026, 5:30 am
Sumeru Industries Schedules Board Meeting on 21st Oct'26 for Q2 Results Sumeru Industries Limited announced that its Board of Directors will meet on 21st Oct'26 at 3:00 PM to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, pursuant to SEBI insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will remain shut until 48 hours following the formal declaration of the financial results.
Outcome of Board Meeting
Outcome · 03 Aug 2026, 9:39 pm
Sumeru Industries Board Approves Q1FY27 Results Sumeru Industries' board approved the unaudited financial results for the quarter ended 30th Jun'26 at its meeting on 3rd Aug'26. The results were accompanied by the Auditor's Limited Review Report. Additionally, the board approved the adoption of a new company logo. The meeting commenced at 2:00 PM and concluded at 3:40 PM.
Board of directors in their meeting held on 3rd August, 2026 has adopted new Company Logo.
Others (Uncategorized) · 03 Aug 2026, 9:34 pm
Sumeru Industries Unveils New Corporate Logo Sumeru Industries Limited announced its Board of Directors approved a new corporate logo on 3rd Aug'26. The change is purely a branding exercise and will be implemented in a phased manner starting the same day. The company confirmed this rebranding will not affect its legal status, business operations, constitution, or any shareholder rights or company obligations. The new logo features a modern design with the name "SUMERU" prominently displayed.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing following documents- 1. Ind As complied unaudited standalone financial ....
Financial Result · 03 Aug 2026, 9:23 pm
Sumeru Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -8.4 (+0.5% YoY | -82.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 1.4 (Loss to Profit YoY | -67.0% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY | -66.7% QoQ)
Submission of Scrutinizer''s Report alongwith Agenda vise voting result
Annual General Meeting · 01 Aug 2026, 11:46 pm
Sumeru Industries: All AGM Resolutions Passed With Overwhelming Majority Sumeru Industries announced that all resolutions at its 33rd AGM on 01 Aug'26 were passed with requisite majority. This includes the adoption of FY26 financial statements and the re-appointment of Mrs. Sonal Vipul Raja as director, both receiving 100% of votes in favour. Special business resolutions to approve related party transactions with Mr. Nandit V. Raja and Mrs. Sonal V. Raja were also passed, each securing 99.99% approval from non-promoter shareholders. Overall voter turnout for the resolutions was low, ranging from 10% to 55%.
Proceedings of 33rd Annual General Meeting
Annual General Meeting · 01 Aug 2026, 10:52 pm
Outcome of 33rd Annual General meeting
Annual General Meeting · 01 Aug 2026, 3:35 pm
Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited financial result ....
Intimation · 03 Aug 2026, 5:30 am
Sumeru Industries Schedules Board Meeting for Q1 FY27 Results Sumeru Industries (BSE: 530445) will hold a Board of Directors meeting on 3rd Aug'26 to consider and approve unaudited financial results for the quarter ended 30th Jun'26. The company has closed its trading window from 1st Jul'26, which will remain shut until 48 hours after the financial results are announced. During this period, all designated persons and their relatives are prohibited from trading in the company's shares.
Submission of Annual Report for FY 2025-2026
Others (Uncategorized) · 06 Jul 2026, 8:01 pm
The 33rd Annual General Meeting is scheduled to be held on Saturday, 1st August, 2026 at 9:30 PM through Video Conferencing/ OAVM facility.
Annual General Meeting · 06 Jul 2026, 7:57 pm
Intimation as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 27 Jun 2026, 8:05 pm
Sumeru Industries Announces Write-Off of Minor LLP Investment Sumeru Industries disclosed on 27 Jun'26 that AAPLS Infraspace LLP, an entity in which it holds a ₹1900 investment (19% capital contribution), has initiated the process of being struck off from the Registrar's records. The LLP was inactive and its strike-off will extinguish Sumeru's investment. The company has stated this event is not expected to have any material financial or operational impact. Appropriate accounting treatment for the investment write-off will be implemented upon completion of the process.
Intimation under Regulation 29(2) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 24 Jun 2026, 2:35 am
Sumeru Industries: PAC Mrs. Pooja Raja Increases Stake via Off-Market Purchase Mrs. Pooja Raja, a Person Acting in Concert (PAC), acquired 65,000 equity shares (0.09% of total capital) in Sumeru Industries via an off-market purchase on 22-Jun'26. This transaction increases her total shareholding from 1,214,407 shares (1.69%) to 1,279,407 shares, representing 1.78% of the company's total voting capital. The acquirer does not belong to the promoter group. The company's total equity share capital remains unchanged at 7,20,00,000 shares of Rs. 1/- each post-acquisition.
Change in address and contact details of Registrar and Transfer agent
Others (Uncategorized) · 19 Jun 2026, 8:08 pm
Sumeru Industries Announces Change in R&T Agent's Address Sumeru Industries Ltd. (BSE: 530445) announced a change in the address and contact details of its Registrar and Transfer (R&T) agent, Bigshare Services Private Limited, effective 19 Jun'26. The new office is located at 303, Sun Square Complex, off C. G. Road, Navrangpura, Ahmedabad. The updated telephone number is 079-49196459 and the email is bssahd@bigshareonline.com. The company has requested the BSE to update its records accordingly. This change is procedural and impacts shareholder services contact information.
at the board meeting held today, the board of directors of the Company has discussed and approved the following- i. Approval of draft Notice for calling of 33rd Annual General Meeting ....
Others (Uncategorized) · 16 Jun 2026, 9:41 pm
Intimation under Regulation 29(2) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 06 Jun 2026, 2:30 am
Sumeru Industries: PAC Pooja Raja Acquires Shares via Off-Market Transaction Mrs. Pooja Raja, a Person Acting in Concert (PAC), acquired 90,000 equity shares (0.13% stake) of Sumeru Industries Ltd. through an off-market transaction on 04-Jun'26. Following the purchase, her total holding increased from 1,124,407 shares (1.56%) to 1,214,407 shares, representing a 1.69% stake in the company. The company's total equity share capital remains unchanged at 7,20,00,000 shares. Mrs. Pooja Raja does not belong to the promoter group.
Intimation under Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeover )Regulations, 2011
Others (Uncategorized) · 30 May 2026, 6:21 pm
Sumeru Industries: Non-Promoter PAC Acquires Additional 0.13% Stake Pooja Raja, a Person Acting in Concert (PAC) but not part of the promoter group, acquired 90,000 equity shares (0.13% stake) of Sumeru Industries via an off-market purchase on 29-May-26. Following the acquisition, her shareholding increased from 1,034,407 shares (1.43%) to 1,124,407 shares (1.56%). The company's total equity share capital remains unchanged at 7,20,00,000 shares of Rs. 1/- each. This disclosure was filed under SEBI's takeover regulations.
This is to inform you that the Board of Directors at its meeting held today, i.e, on 23rd April, 2026, inter alia, approved audited financial results of the company for the quarter and ....
Outcome · 23 Apr 2026, 8:38 pm
Sumeru Industries Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -4.6 (+15.7% YoY | -25.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 4.3 (+40.5% YoY | +128.3% QoQ) ■ EPS (INR): 0.01 (+50.0% YoY | +100.0% QoQ)
Submission of Audited Financil Result alongwith Auditor''s Report for the quarter and financial year ended on 31st March, 2026
Financial Result · 23 Apr 2026, 8:31 pm
Sumeru Industries Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -4.6 (+15.7% YoY | -25.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 4.3 (+40.5% YoY | +128.3% QoQ) ■ EPS (INR): 0.01 (+50.0% YoY | +100.0% QoQ)
Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve audited financial result ....
Intimation · 23 Apr 2026, 5:30 am
Sumeru Industries Board Meeting Scheduled for Q4 FY26 Results Sumeru Industries (BSE: 530445) announced its Board of Directors will meet on 23rd Apr'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the company's trading window for insiders has been closed from 1st Apr'26. The window will reopen 48 hours after the financial results are publicly announced. During this closure period, all designated persons and their relatives are prohibited from dealing in the company's shares.
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Others (Uncategorized) · 15 Apr 2026, 1:28 pm
Sumeru Industries Confirms It Is Not Classified as a Large Corporate Sumeru Industries Limited (BSE: 530445) filed a declaration on 15th Apr'26 confirming it does not fall under the "Large Corporate" category for the financial year ended 31st Mar'26. Consequently, the company is not required to raise funds through debt securities as mandated by the SEBI circular for Large Corporates. The filing stated the company had zero outstanding borrowings as of 31st Mar'26 and held no credit rating. This exempts it from the mandatory debt borrowing framework.
Outcome of meeting of Independent Directors
Others (Uncategorized) · 18 Mar 2026, 8:17 pm
Sumeru Industries: Independent Directors Review Board and Management Performance Sumeru Industries' Independent Directors met on 18th Mar'26 to review the performance of the Board of Directors, non-independent directors, and the Chairperson for FY26. The agenda also included assessing the quality, quantity, and timeliness of information flow between management and the Board. This evaluation is a standard corporate governance procedure conducted pursuant to the Companies Act, 2013 and SEBI Listing Regulations. No specific outcomes or findings from the review were disclosed in the filing.
Intimation under Regulation 29(2) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 13 Mar 2026, 8:28 pm
Sumeru Industries: Non-Promoter PAC Pooja Raja Acquires Shares Off-Market On 12th Mar'26, non-promoter PAC Mrs. Pooja Raja acquired 200,000 equity shares (0.28% of total capital) of Sumeru Industries Ltd. through an off-market purchase. This transaction increased her total holding from 834,407 shares (1.15%) to 1,034,407 shares, representing 1.43% of the company's total voting capital. The total equity share capital of the company remains unchanged at 7,20,00,000 shares of Rs. 1 each. The disclosure was made under SEBI's SAST Regulations on 13th Mar'26.
Intimation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Others (Uncategorized) · 10 Mar 2026, 7:04 pm
Sumeru Industries: Non-Promoter PAC Acquires 0.05% Stake via Off-Market Transaction Mrs. Pooja Raja, a Person Acting in Concert (PAC) but not part of the promoter group, acquired 40,000 equity shares of Sumeru Industries Ltd. via an off-market purchase on 09-Mar'26. This transaction, representing 0.05% of the total voting capital, increased her shareholding from 794,407 shares (1.10%) to 834,407 shares (1.15%). The company's total equity share capital remains unchanged at 7,20,00,000 shares of Rs. 1/- each following the acquisition.