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Sakuma Exports Ltd

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10 of 34 filings·Updated 30 Sept 2026
Showing 10 of 34 filings.
30 Sept 20261 filing
AGM/EGMAGM

Sakuma Exports AGM approves all resolutions via VC and e-voting with strong support

AGM details

  • Date: 29 September 2026; Mode: Video Conference; e-voting: 26–28 September 2026.

Resolutions

  • Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements; Passed.
  • Resolution 2 (Ordinary): Re-appointment of Director Vivek Grover by rotation; Passed.

Voting patterns

  • Resolutions approved by requisite majority; near-unanimous support.
Filed 18:40View Source
29 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Sakuma Exports Ltd: Trading Window shall remain closed from October 1, 2026 till the expiry of 48 hours after the declaration of UnAudited Financial Results for the Quarter Ended 30th September 2026.

Sakuma Exports Ltd: Trading Window shall remain closed from October 1, 2026 till the expiry of 48 hours after the declaration of UnAudited Financial Results for the Quarter Ended 30th September 2026.

Filed 18:54View Source
AGM/EGMAGM

Sakuma Exports holds 21st AGM via OVAM; financials and director rotation discussed; results awaited.

AGM Details

  • Held on 29 September 2026 at 11:00 AM via OVAM through Bigshare.

Key Resolutions

  • Adopt standalone and consolidated financial statements for year ended 31 March 2026 and reports.
  • Re-appoint director Vivek Grover, retiring by rotation, subject to eligibility.

Voting Status

  • Voting results awaited; to be declared within two working days with the scrutinizer report.
Filed 18:50View Source
25 Sept 20261 filing
Company UpdateBoard Meeting Cancelled

Sakuma Exports cancels Board Meeting on 30 September 2026 due to management non-availability; trading window reopened

Board Meeting Cancellation

  • Board meeting scheduled for 30 September 2026 is cancelled due to non-availability of management.
  • Trading window closure for the meeting revoked; trading window is now open.
Filed 15:30View Source
23 Sept 20261 filing
Company UpdateReply to Clarification- Financial results

Sakuma Exports approves standalone and consolidated unaudited results for quarter ended 30.06.2026; limited review unqualified

Filing Status

  • Board approves standalone and consolidated unaudited results for quarter ended 30.06.2026.
  • Limited review report has no qualification.
  • Director Shipra Malhotra authorized to sign on behalf of the Board.
  • Authorized to file results with stock exchanges and publish per SEBI LODR 2015.
Filed 12:04View Source
7 Sept 20264 filings
Company UpdateNewspaper Publication

Newspaper publication for AGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:22View Source
Company UpdateNewspaper Publication

Newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:21View Source
Company UpdateCopy of Newspaper Publication

Sakuma Exports Limited has informed the Exchange about Copy of Newspaper Publication on 07.09.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:18View Source
Company UpdateCopy of Newspaper Publication

Sakuma Exports Limited has informed the Exchange about Copy of Newspaper Publication on 05.09.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:18View Source
3 Sept 20261 filing
Company UpdateGeneral

Sakuma Exports announces AGM book closure dates and e-voting window 2026

Book closure and voting window

  • Register of members and share transfer books closed 24 September 2026 to 29 September 2026.
  • Cut-off date for voting eligibility fixed at 23 September 2026.
  • E-voting facility arranged through Bigshare Services Private Limited.
  • Voting period for e-voting runs 26 September 2026, 9:00 AM to 28 September 2026, 5:00 PM.
Filed 14:47View Source
Showing 10 of 34 filings