Suumaya Corporation Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Suumaya Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2024, inter-alia, to transact the following business: 1.To consider, approve and take on record, the Audited Financial Results of the Company with Limited review report for the half and financial year ended March 31, 2024; 2.To consider and transact any other business activities of the Company with the permission of Chairman.