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Sumit Woods Ltd

  • BSE Code : 535107
  • NSE Symbol : SUMIT
  • ISIN : INE748Z01013
  • Industry :CONSTRUCTION
Trade Now

up-arrow 46.44 0.05(0.11%)

Open Price (₹)

47.00

Prev. Close (₹)

46.39

Volume (No’s)

18,908

Market Cap (₹)

210.23

Low Price (₹)

45.01

High Price (₹)

47.09

 

Book Closure

From Date To Date Announcement
09-Feb-2026 NA To consider and approve the financial results for the period ended December 31, 2025 Sumit Woods Limited has informed the Exchange regarding Board meeting held on February 09, 2026. (As Per NSE Announcement Dated On : 09.02.2026)
09-Feb-2026 NA Based on the recommendation by the Nomination and Remuneration Committee, appointment of Mrs. Kavita Bhushan Nemlekar, (DIN: 02067121) as an Additional, Non-Executive, Non-Independent Director of the Company, liable to retire by rotation, with effect from February 09, 2026, subject to the approval of the Shareholders of the Company at the next General Meeting or three months from the date of appointment, whichever is earlier. Resignation of Mr. Subodh Ramakant Nemlekar (DIN: 00043795) from the position of Non-Executive, Non- Independent Director of the Company due to his health issues as stated in resignation letter with dated February 02, 2026 which is effect from closing business hours of February 09, 2026, which is enclosed as 'Annexure-III'.
31-Jan-2026 NA In continuation to the letter dated 11th December 2024, w.r.t. to allotment of Warrants and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, by way of a circular resolution passed on January 31, 2026.
29-Jan-2026 NA Sumit Woods Limited has informed the Exchange regarding allotment of 1447512 securities pursuant to Preferential Issue at its meeting held on January 29, 2026
28-Jan-2026 NA Sumit Woods Limited has informed the Exchange regarding Board meeting held on January 28, 2026.

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