SUMEET INDUSTRIES LTD. - Addition In The Agenda Of Board Meeting To Be Held On 28/10/2020

In continuation of our notice dated 13th October, 2020 for Board Meeting to be held on Wednesday, 28th October, 2020 at 11:30 A.M. at the registered office of the company. Following agenda items are also to be included:<BR> <BR> - To consider and approve the appointment of Mr. Saurav Santosh Dugar, as an Additional Director in the category of Independent, Non-Executive Director of the Company.<BR> <BR> Rest of the agenda items and other details as mentioned in the Board Meeting notice dated 13/10/2020 remain unchanged.<BR>