Sumeru Industries Share Price

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Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. to pay condolence to the death of Mr. Manish Mishra CFO of the company.2. to discuss appointment of new CFO.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sumeru Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65923GJ1994PLC021479</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Nidhi Shah <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: csnidhi2013@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Manish Mishra <br/> Designation: CFO <br/> EmailId: manish.sumeru@gmail.com</div> </div> <div> <br/> Date: 09/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Submission of Compliance certificate under Reg 74(5) of SEBI (DP) regulations 2018

Intimation of Demise of Mr. Manish Mishra CFO Of the Company

INTIMATION OF CLOSURE OF TRADING WINDOW FOR PROMOTERS DIRECTORS KMP AND THEIR RELATIVES AND ONE LAVEL BELOW KMP AS PER SEBI (PIT) REGULATIONS AND COMPANYS CODE OF CONDUCT FOR THE 4TH QUARTER ENDED 31/03/2025 OF F Y. 2024-25