Sumuka Agro Industries Ltd — Important, 31-12-2025: Company Update

The company has announced leadership changes approved by its Board. Mr. Samir Khan has resigned as a Director, effective December 31. Subsequently, Ms. Aastha Upadhyay has been appointed as the new Company Secretary and Compliance Officer, effective January 1. Ms. Upadhyay is a qualified Company Secretary bringing over five years of experience in corporate law and compliance. These shifts in leadership are important for the company's governance, ensuring continuity in its secretarial and compliance responsibilities and updating the board's composition.