Sumuka Agro Industries Ltd Press Release Sep 30 2025

Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Friday, 03rd October, 2025 at Registered Office: Shanti Bihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra to inter-alia transacts the following matters:1. Appointment and Resignation of Director ;2) Appointment of Secretarial Auditor Firm;3) Approval for holding Extra Ordinary meeting with respect to proposed scheme of merger by absorption of Gujjubhai Foods Private Limited ('GFPL' or the 'Transferor Company') with Sumuka Agro Industries Limited ('SAIL' or the 'Transferee Company') as per the National Company Law Tribunal order.4) Any other business matter with the permission of chairperson.

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