Sumeru Industries Ltd — Important, 13-09-2025: Company Update

Sumeru Industries convened its 32nd Annual General Meeting (AGM) via video conferencing, attended by directors, auditors, and 44 shareholders. Key agenda items included the adoption of the annual audited financial statements and reports for the year ended March 31, 2025. Shareholders also reappointed Mr. Vipul H. Raja as a director and appointed M/S Kamlesh M. Shah & Co. as secretarial auditor for five years. Furthermore, resolutions were passed to approve specific related party transactions involving Mr. Nandit V. Raja and Mrs. Sonal V. Raja. Voting results will be declared and made public.