Sumuka Agro Industries Ltd

the meeting of the Board of Directors inter alia to transact the Following Businesses:1. Approved the audited financial results of the Company for the quarter and Year ended on March 31 2023. The audited financial results of the Company for the quarter and Year ended on March 312023 is enclosed along with the Independent Auditors Report issued by M/s. S K Jha & Co. (Having FRN: 126173W) Chartered Accountants Statutory Auditor of the Company.2. Other Business Transactions