ALFA Filings
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Announcement type
Time
26 announcements
Sumit Woods Limited has dispatched a letter to shareholders providing the web link for the 30th Annual Report and AGM notice. The meeting is scheduled for September 23, 2026.
Sumit Woods Limited conducted its 30th Annual General Meeting on September 03, 2026. The meeting covered ordinary and special business resolutions through video conferencing.
Sumit Woods received an Intimation of Disapproval (IOD) for the Makwana Building redevelopment project in Vile Parle, Mumbai, with an estimated gross development value of Rs. 85 Crore.
Sumit Woods Limited is acquiring a 99% stake in Arcstone Capital Management LLP for ₹0.01 Crore. This investment supports the Company's strategic management and advisory activities.
Sumit Woods Limited has scheduled its 30th Annual General Meeting for September 3rd, 2026. The company will close its share transfer books from August 28th to September 3rd, 2026.
Sumit Woods Ltd. received an Intimation of Disapproval (IOD) from the BMC for the redevelopment of the Vidyavihar Co-op Housing Society project.
Sumit Woods Limited has appointed Kirtane & Pandit LLP as Internal Auditor. Additionally, the company re-appointed Vineshkumar Singhal as a Non-Executive Independent Director.
Sumit Woods Limited recommended a final dividend of ₹0.20 per equity share for the fiscal year 2025-26, with a record date set for August 28, 2026.
Sumit Woods Ltd reported revenue from operations of ₹45.2 Cr (+6.9% YoY) and net profit of ₹4 Cr (+17.6% YoY) for Q1 FY27.
Sumit Woods Limited issued a postal ballot notice seeking shareholder approval for material related party transactions and remuneration packages for its Managing Director and CFO.
Sumit Woods Limited has scheduled a board meeting for August 5, 2026. The board will consider and approve unaudited standalone and consolidated quarterly financial results.
Sumit Woods Limited received the Full Commencement Certificate for its residential project, 'SUMIT KMR PARAM', located at Borivali West. This allows the company to begin construction activities.
Sumit Woods invested Rs. 0.0025 Crore for a 25% stake in Sunsumit Venture LLP. This expands its real estate development footprint.
Sumit Woods Limited acquired a 25% stake in Sunsumit Venture LLP for real estate development. This related-party transaction aims to expand the company's construction footprint.
Sumit Woods secured a ₹103.13 Crore redevelopment project for The Welfare Mansion Society in Sion, Mumbai. The residential-cum-commercial project features 84,000 sq. ft. of development potential.
Sumit Woods reported ₹98.61 Crore revenue and ₹9.49 Crore PAT for FY26. The company declared its first-ever dividend of ₹0.20 per equity share.
Sumit Woods Limited's Board recommended a final dividend of ₹0.2 per equity share for FY2026. This reward reflects the company's commitment to returning capital to shareholders.
Sumit Woods Ltd reported revenue from operations of ₹28.3 Cr (-14.0% YoY) and net profit of ₹1.3 Cr (-71.7% YoY) for Q4 FY26.
Sumit Woods Limited reported standalone net profit of ₹9.49 Crore on income of ₹96.54 Crore for FY26. The board recommended a final dividend of ₹0.20 per share.
Sumit Woods Limited scheduled a board meeting for May 28, 2026. The board will consider audited financial results and a final dividend declaration.
Sumit Woods Limited shareholders approved the regularisation of Mrs. Kavita Bhushan Nemlekar as a Non-Executive Director via postal ballot. The resolution passed with 100% majority support.
Sumit Woods Limited issued a postal ballot notice seeking shareholder approval for Mr. Mitaram Jangid's continuation as Managing Director. E-voting concludes on June 08, 2026.
Sumit Woods Limited acquired a 99% stake in Access Facility Management LLP for ₹0.0099 Crore. The acquisition enables expansion into real estate development and construction. The target entity's name is proposed to change to Sumit Borivali Developers LLP following the transaction.
Sumit Woods Limited received trading approval from NSE for 25,90,000 equity shares issued upon conversion of warrants on a preferential basis. These shares will be admitted to dealings effective April 20, 2026. The shares are subject to lock-in until October 20, 2027.
Sumit Woods Limited has dispatched a Postal Ballot Notice to its shareholders. The company published advertisements in Business Standard and Mumbai Lakshadweep on April 8, 2026, as per SEBI LODR Regulation 47. This is a routine regulatory compliance step for obtaining shareholder approval on specific resolutions via electronic voting.
Sumit Woods Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mrs. Kavita Bhushan Nemlekar as a Non-Executive Non-Independent Director. The proposed tenure is from February 2026 to February 2031 with an annual remuneration of ₹0.50 Crore. E-voting remains open from April 9 to May 8, 2026.