Sumeru Industries Ltd — Important, 19-08-2025: Company Update

Sumeru Industries will hold its 32nd Annual General Meeting virtually. Shareholders will vote on adopting the FY25 audited financial statements, which show a total income of Rs. 43.22 lakh and a net profit of Rs. 9.36 lakh. Key agenda items include the re-appointment of Director Mr. Vipul H. Raja and the consideration of M/S Kamlesh M. Shah & Co. as Secretarial Auditors for five years. Additionally, approval is sought for office lease agreements with promoters Mr. Nandit V. Raja and Mrs. Sonal V. Raja for Rs. 15,000 per month each, on an arm's length basis. No dividend has been put forward for FY25.