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Sumeet Industries to meet Sept. 4 to consider loans, guarantees, and rights issue variation
24-Aug-2026, 06:30
Sumeet Industries Limited will hold a meeting of its Board of Directors on September 4, 2026, to consider providing loans, guarantees, or security under Sections 185 and 186 of the Companies Act, 2013, and to approve a variation in the objects of a rights issue mentioned in a Letter of Offer dated June 8, 2026. The board will also consider and approve the Directors’ report for the year 2025-26, decide the date and venue of the Annual General Meeting, fix the record date and date of Book Closure, and appoint a scrutinizer for the ensuing Annual General Meeting.
Sumeet Industries Limited will hold a meeting of its Board of Directors on September 4, 2026, to consider providing loans, guarantees, or security under Sections 185 and 186 of the Companies Act, 2013, and to approve a variation in the objects of a rights issue mentioned in a Letter of Offer dated June 8, 2026. The board will also consider and approve the Directors’ report for the year 2025-26, decide the date and venue of the Annual General Meeting, fix the record date and date of Book Closure, and appoint a scrutinizer for the ensuing Annual General Meeting.