Sumeru Industries Ltd — Important, 07-07-2026: Company Update

Sumeru Industries has announced its 33rd Annual General Meeting (AGM), which will be held virtually via Video Conference/Other Audio Visual Means. The company has published notices regarding this. Shareholders will receive electronic copies of the AGM notice and annual report at their registered email addresses, and these documents are also available on the company's website and stock exchange portals. The company encourages shareholders to register their email IDs and update KYC details to ensure smooth communication and access. Remote e-voting facilities will be provided for all shareholders, allowing participation even during the virtual meeting.