Sumeru Industries Ltd

Meeting Details

• Board meeting scheduled for 3 August 2026 at 2:00 PM.

Key Agenda Items

• To consider and approve the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 till 48 hours after the unaudited results announcement.
• Directors, officers, designated employees and their immediate relatives barred from dealing during closure.

Connectivity status

• Certificate from registrar confirms Reg 74(5) connectivity with depositories is in place.
• Registrar maintains physical and electronic connectivity on behalf of the company.
• Certificate has been submitted for the reporting period.

Book closure and AGM details

• Book closure: 25/07/2026 to 01/08/2026 (both days inclusive).
• Purpose: 33rd Annual General Meeting.
• Record date: 24/07/2026; determines voting entitlement at AGM.
• AGM date: 01 August 2026.
• Security: Equity shares.

Financial highlights

• Revenue from operations: zero for FY2025-26.
• Other income totaled Rs 33.25 Lacs, down from Rs 43.22 Lacs.
• Total income: Rs 33.25 Lacs; net profit after tax: Rs 7.25 Lacs.
• Profit before tax: Rs 5.25 Lacs; depreciation: Rs 4.90 Lacs.
• Earnings per share: Rs 0.0101 (basic/diluted).
• Equity share capital: Rs 7.20 Crore; total equity: Rs 1,051.19 Lacs.
• Dividend declared/recommended: none for the year.

Balance sheet snapshot

• Total assets: Rs 1,058.85 Lacs as of 31 Mar 2026.
• Total equity: Rs 1,051.19 Lacs; liabilities are minimal.
• Cash and cash equivalents: Rs 17.13 Lacs.
• Total dematerialised shares: 78.20% of total capital.
• ISIN: INE764B01029.

Capital structure & liquidity

• Non-current borrowings: Rs 0.21 Lacs; current borrowings: Rs 2.36 Lacs.
• Total borrowings: Rs 2.57 Lacs; debt-to-equity: 0.005x.
• Current ratio: approx 122.93x.
• No material long-term bank borrowings.

Operations & strategy

• No orders earned in FY2025-26; consultancy focus.
• Entered Aalps Infraspace LLP; 19% stake; project halted; funds recovered.
• Salt pan project in Kutch halted; project funds recovered.
• Headcount at year-end: 4 employees; MD unpaid.
• Management seeks new business opportunities.

Related party transactions & governance

• Related party rent to promoters: Rs 3.60 Lacs for FY26.
• Rent: Rs 15,000 per month per party; term 11 months 29 days.
• Shareholders approved related-party leases; ordinary resolutions.
• Board: 4 directors; 2 independent; CFO Vipul P Patel; CS Nidhi Shah.
• Secretarial audit: MR-3; no adverse remarks; non-disqualification certificate.
• Audit committee includes two independent directors.

Audit, internal controls & compliance

• Statutory auditors: Nitin K. Shah & Co; 5-year term to 2027.
• Internal auditors: Shailesh Patel & Co; controls adequate.
• Internal financial controls are effective; no material weaknesses.
• No fraud reported; no adverse auditor remarks.
• Ind AS 116 adopted; lease policy outlined.

Shareholding & compliance

• Promoter holdings: Vipul H Raja 23.82%; Anjan H Raja 12.91%; Sonal V Raja 9.89%; Nandit V Raja 8.90%.
• Dematerialised shares: 78.20% of equity.
• CSR not applicable; exemption from CSR committee due to small size.
• Governance policies available on company website.

AGM details

• Date, time, and mode: Aug 1, 2026, 9:30 AM, via VC/OAVM.
• Register of Members and share transfer books closed Jul 25–Aug 1, 2026.

Ordinary business

• Adopt Audited Financial Statements for year ended Mar 31, 2026.
• Re-appointment of Sonal V. Raja by rotation.

Special business

• Enter into related party transactions with Nandit V. Raja on arm's length terms (rent Rs 1.80 lakh/year).
• Enter into related party transactions with Sonal V. Raja on arm's length terms (rent Rs 1.80 lakh/year).

Director changes

• Promoter-director Sonal V. Raja to be re-appointed by rotation.

Dividend

• Dividend proposal/declaration not disclosed in the notice.

Trading Window Closure

• Trading window will close for insiders from 1 July 2026 until 48 hours after Q1 results.

Meeting Details

• Board meeting scheduled on 23rd April 2026 at 2:00 PM

Key Agenda Items

• Approval of audited financial results for quarter and year ended 31st March 2026