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Details of business |
https://sumerugroup.in/about-us/
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Memorandum of Association and Articles of Association |
https://sumerugroup.in/board-policy/
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Brief profile of board of directors including directorship and full-time positions in body corporates |
https://sumerugroup.in/wp-content/uploads/2026/05/Brief-profile-of-board-of-directors-including-directorship-and-full-time-positions-in-body-corporates.pdf
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Terms and conditions of appointment of independent directors |
https://sumerugroup.in/board-policy/
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Composition of various committees of board of directors |
https://sumerugroup.in/about-us/
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Code of conduct of board of directors and senior management personnel |
https://sumerugroup.in/board-policy/
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Details of establishment of vigil mechanism/ Whistle Blower policy |
https://sumerugroup.in/board-policy/
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Policy on dealing with related party transactions |
https://sumerugroup.in/board-policy/
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Policy for determining ‘material’ subsidiaries |
https://sumerugroup.in/board-policy/
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Details of familiarization programmes imparted to independent directors |
https://sumerugroup.in/wp-content/uploads/2026/05/FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS-1.pdf
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
https://sumerugroup.in/#contact-section
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email address for grievance redressal and other relevant details |
https://sumerugroup.in/#contact-section
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Financial results |
https://sumerugroup.in/investor-corner/
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Shareholding pattern |
https://sumerugroup.in/investor-corner/
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Advertisements as per regulation 47 (1) |
https://sumerugroup.in/investor-corner/
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Materiality Policy as per Regulation 30 |
https://sumerugroup.in/board-policy/
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Disclosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the purpose of making disclosures to stock exchanges |
https://sumerugroup.in/#contact-section
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Statements of deviation(s) or variation(s) as specified in Regulation 32 |
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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
https://sumerugroup.in/investor-corner/
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