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(21/05/2026 19:21)

Sumuka Agro Ind. - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Thursday, 28Th May, 2026.

Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the audited Financial Results for the quarter and year ended March 31, 2026 along with the Audit Reports of the Statutory Auditors.\r\n\r\n2. To consider and approve the appointment of M/s S K Jha & Co., Chartered Accountants, Ahmedabad, as Statutory Auditor of the Company.\r\n\r\n3. To consider and approve the appointment of the Secretarial Auditor of the Company for Financial Year 2026-27 to 2030-31.\r\n\r\n4. To transact any other business with the permission of the Chair. \r\n

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