Sumeru Industries held its 33rd Annual General Meeting via video conferencing, with 43 shareholders attending.

SI

Sumeru Industries Ltd530445 · Filed with the exchange

Key resolutions included adopting the annual financial results for the year ended March 31, 2026, and reappointing Mrs. Sonal V. Raja.

Shareholders also approved related party transactions involving Mr. Nandit V. Raja and Mrs. Sonal V. Raja.

The meeting provided a platform for shareholder queries, which were addressed by the Company Secretary.

Voting results will be disclosed subsequently.

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