Pursuant to Regulation 30 and 33 read with Schedule III - Part A and other applicable provisions of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ListingRegulations'), the board at its meeting held today i.e., Monday, March 30, 2026 inter alia:1. Considered and approved the Increase in authorised share capital of the Company from existingRs. 21,42,50,000 /- (Rupees Twenty one crore forty two lakh fifty thousand only) divided into2,14,25,000 (Two crore fourteen lakh twenty five thousand) Equity Shares of Rs. 10/- (Rupees Tenonly) each to Rs. 35,00,00,000/- (Rupees Thirty-five crore only) divided into 3,50,00,000 (Threecrore fifty lakh) Equity Shares of Rs. 10/- each (Rupees Ten each).
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