Sumuka Agro Industries informs about informs about proceeding of meeting
In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Sumuka Agro Industries has informed that it enclosed summary of the proceeding of the National Company Law Tribunal convened Meetings of the Equity Shareholders of the Company held on Tuesday, November 18, 2025 at 3.00 pm through Video Conferencing/Other Audio-Visual Means for approving the Scheme of Merger by Absorption of Gujjubhai Foods (‘Transferor Company’ or ‘First Applicant Company’ or ‘GFPL’) with Sumuka Agro (‘Transferee Company’ or ‘Second Applicant Company’ or ‘Company’ or ‘SAIL’) and their respective shareholders.
The above information is a part of company’s filings submitted to BSE.

