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Sumeet Industries Ltd

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10 of 58 filings·Updated 10 Oct 2026
Showing 10 of 58 filings.
10 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Sumeet Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on September, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:58View Source
29 Sept 20262 filings
AGM/EGMAGM

Sumeet Industries AGM approves all ordinary and special resolutions, including loans, RPTs, and rights issue changes.

AGM Details

  • Held on 29 September 2026 via VC/OAVM from 12:35 PM to 1:20 PM.
  • No proxies due to absence of physical attendance.

Resolutions Presented

  • Ordinary business: adopt audited standalone and consolidated financial statements and reports.
  • Ordinary business: re-appoint director retiring by rotation.
  • Ordinary business: appointment of auditors.
  • Special: board authorization to provide loans/guarantees/securities under Section 185.
  • Special: approval of related party transactions under Section 188.
  • Special: board authorization for loans/guarantees/investments under Section 186.
  • Special: variation in rights issue objects approved.
  • Special: ratification of re-appointment of cost auditor.

Voting Results

  • All ordinary resolutions passed.
  • All special resolutions passed.

Directors & Auditors

  • Director retirement by rotation re-appointed.
  • Auditors appointed; cost auditor re-appointed.

Related Party Transactions

  • Related party transactions approved under relevant provisions.
Filed 13:42View Source
AGM/EGMAGM

Sumeet Industries holds 38th AGM via VC/OAVM; ordinary resolutions approved including director appointment and auditors

AGM Details

  • AGM held on 29 September 2026 at 12:35 PM via VC/OAVM.
  • Proxies not applicable; members could vote via e-voting during meeting.
  • Meeting concluded around 1:20 PM.

Ordinary Business

  • Adopt audited standalone and consolidated financial statements for FY ended 31 March 2026.
  • Re-appointment of director retiring by rotation.
  • Appointment of Auditors.

Special Business

  • Authorization to Board for loans/guarantees/security under Section 185; approved.
  • Transactions with related parties under Section 188; approved.
  • Authorization to Board for loans/guarantees/security and investments under Section 186; approved.
  • Variation in objects of Rights Issue per LOF dated 08 June 2026; approved.
  • Ratification of re-appointment of Cost Auditor; approved.
Filed 13:38View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Sumeet Industries Limited — Trading Window closed from 01/10/2026 till the end of 48 hours after declaration of financial results for the quarter and half year ended on 30 September 2026.

Sumeet Industries Limited — Trading Window closed from 01/10/2026 till the end of 48 hours after declaration of financial results for the quarter and half year ended on 30 September 2026.

Filed 10:51View Source
21 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Sumeet Industries to host virtual investor meet with Arihant Capital on Sept 30, 2026 at 10:00 AM

Meeting Details

  • Wednesday, 30 September 2026 at 10:00 AM.
  • Group meeting, virtual.
  • Organised by Arihant Capital.
  • Discussion with investors/analysts on generally available information.
Filed 15:35View Source
19 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Sumeet Industries approves OCRP conversion to 84,31,195 equity shares for non-promoters at Rs 33.21 each

Capital action

  • 84,31,195 equity shares allotted to six non-promoter allottees on OCRP conversion.
  • Conversion price Rs 33.21 per share, including Rs 31.21 premium.
  • Aggregate value up to Rs 28 crore on non-consideration basis.
  • Issuance is preferential under SEBI ICDR Chapter V to non-promoters.
  • OCRPs allotted on 11 Dec 2024; conversion on expiry.
  • Post-issue total holding of allottees aggregates to 1.19%.
  • Board meeting held 19 Sep 2026 approving the action.
Filed 12:12View Source
16 Sept 20261 filing
Company UpdateReply to Clarification- Financial results

Sumeet Industries Reports Standalone & Consolidated 9M and Q3 Results; Right Issue Deferred

Key Update

  • Standalone and Consolidated figures equal since the Singapore subsidiary is winded up.
  • Machine-readable copy of the standalone results submitted.
  • Board approved unaudited Standalone and Consolidated results for Q3 and 9M ended 31 Dec 2025; LOF draft deferred.
  • Trading window reopens 48 hours after results are made public.
Filed 09:17View Source
9 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Sumeet Industries Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:58View Source
7 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Sumeet Industries Limited has informed the Exchange about Copy of Newspaper Publication for AGM Notice

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:24View Source
Company UpdateNewspaper Publication

Newspaper pbulication for AGM Notice for the year 2025-26

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:19View Source
Showing 10 of 58 filings