ALFA Filings
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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 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 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 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 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.