Sumeru Industries Ltd

at the board meeting held on 22nd july 2023 the board of directors of the Company has discussed and approved the following-1. Unaudited financial result of the Company for the quarter ended on 30th June 2023 alongwith Auditors Limited Review Report;2. The 30th Annual General Meeting of the Company will be held on Friday 25th August 2023.3. Approval of draft Notice for calling of 30th Annual General Meeting along with draft of Directors Report for the financial year ended on 31st March 2023;