Sumeru Industries Ltd

the board of directors of the Company has discussed and approved the following-1. approved the unaudited financial result of the Company for the quarter ended on 30th June 2025 alongwith Auditors Limited Review Report;2. The 32nd Annual General Meeting of the Company will be held on Saturday 13th September 2025.3. Approval of draft Notice for calling of 32nd Annual General Meeting along with draft of Directors Report for the financial year ended on 31st March 2025.