ALFA Filings
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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.