Dear Sir/Madam,In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday. October 14, 2025. inter-alia has considered and approved the following:a. The Board decided and approved the increase in Authorized Share Capital of the Company from ? 7,50,00,000/- to ? 13,50,00,000/- by adding additional 60,00,000 equity shares and alter the Memorandum of Association of the Company subject to shareholders approval.b.Convene an Extra-Ordinary General Meeting on Tuesday, the 18th day of November, 2025 at 03:00 P.M. to seek approval of the shareholders for the above proposals.The Notice of Extra-Ordinary General Meeting will be filed with the Stock Exchange in due course.
Sumuka Agro Industries Ltd Press Release Oct 14 2025
Sumuka Agro Industries Ltd on 6ix
Earlier from Sumuka Agro Industries
- Sumuka Agro Industries Ltd Press Release Oct 09 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Sumuka Agro Industries Ltd Press Release Oct 03 2025
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Later from Sumuka Agro Industries
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