Sumuka Agro Industries Ltd

Financial results and disclosures

• Unaudited standalone Q1 FY2026-27 results approved; quarter ended 30/06/2026; Limited Review Report attached.
• Single-segment operations; no segment reporting applicable.
• Net sales 3,968.81 lakh; total income 3,968.83 lakh; PAT 209.98 lakh.
• Exceptional item Rs 7.94 lakh in FY2025-26 due to merger of Gujjubhai Foods Pvt Ltd.
• EPS Basic Rs 1.00; Diluted Rs 1.00.
• Audit Committee reviewed and Board took on record.
• Limited Review Report by SK Jha & Co; no material misstatement.

MD resignation

• Resignation of Paresh Harishkumar Thakker from the post of Managing Director; board approved.
• Cessation effective 10 August 2026 (per Annexure A).

Key Decisions

• Appointment of Mr. Sagar Maheshkumar Mavani as Additional Independent Director, effective 29 July 2026.
• Profile: over 19 years in finance/consulting; MBA in Finance.
• Resignation of Mr. Bhavin Mehta from Director role, effective 29 July 2026.

• Dematerialisation requests processed; outcomes (accepted/rejected) reported to depositories and securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.

Debt facility action

• Approved increase in cash credit facility to INR 5.93 crore from INR 4.95 crore; Charge ID 101041544 modified.

Transaction details

• Target Company: Gujjubhai Industries Limited (formerly Sumuka Agro Industries Limited).
• Disclosing Party: Vishal Vipinbhai Bhatt, promoter group member.
• Transaction Type: Acquisition.
• Pre-Transaction Holding: 28,60,644 shares, 13.6737%.
• Transaction Details: 180 shares acquired, 0.0008% of voting capital, via Open Market.
• Post-Transaction Holding: 28,60,824 shares, 13.6745%.
• Date of Transaction: 25 June 2026.
• Capital context: Pre/post paid-up capital Rs 20,92,08,360; unchanged diluted capital.

Transaction summary

• Target Company: Gujjubhai Industries Limited.
• Disclosing Party: Kingsman Wealth Management Private Limited; promoter group member.
• Transaction Type: Acquisition of equity shares (open market).
• Pre-Transaction Holding: 27,20,276 shares; 13.0027%.
• Transaction Details: 3,906 shares acquired (0.0187%); open market; 25/06/2026.
• Post-Transaction Holding: 27,24,182 shares; 13.0214%.
• Date(s) of Transaction: 25/06/2026.
• Share Capital Context: Pre-transaction paid-up capital Rs 20,92,08,360.
• Share Capital Context: Post-transaction paid-up capital Rs 20,92,08,360.
• Total diluted capital after acquisition: Rs 20,92,08,360.