Sakuma Exports share news, announcements and annual reports

NSE: SAKUMABSE: 532713Commercial Services & SuppliesSmall Cap

Sakuma Exports Limited · Face value ₹1 · Listed Mar 2006

₹1.95₹0.32 (19.63%)BSE ₹1.96

Share price at the NSE close on 29 Oct 2026. Previous close ₹1.63.

29 Oct: open ₹1.67, high ₹1.95, low ₹1.65

52-week range of traded prices to 29 Oct 2026

₹1.10Low, 30 Mar 2026₹3.10High, 29 Oct 2025

Market cap: ₹306 Cr2,145th largest listed
P/E: 28.63
P/B: 0.41
Dividend yield: Nonein the last 12 months
ROE: 1.5%
ROCE: 0.4%
Debt to equity: 0.01
Volume, NSE: 1,36,02,88862.2% delivered

Sakuma Exports board meetings

149 filed, newest first. Page 1 of 3.

Oct 2026
- 24 Oct · Board meeting
  REVISED OUTCOME OF BOARD MEETING HELD ON 23.10.2026.
- 23 Oct · Board meeting
  Outcome of Board Meeting held on October 23, 2026.
- 19 Oct · Board meeting
  To consider Fund Raising and other business matters
Sep 2026
- 24 Sep · Board meeting
  To consider Fund Raising and other business matters
  Not held on this date
Aug 2026
- 29 Aug · Board meeting
  Outcome of Board meeting held on 29.08.2026
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
May 2026
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters
Feb 2026
- 8 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters
Nov 2025
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2025.
- 9 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Aug 2025
- 26 Aug · Board meeting
  Board meeting held on August 26, 2025.
- 18 Aug · Board meeting
  To consider other business matters
- 13 Aug · Board meeting
  Board meeting held on August 13, 2025. Revised Outcome is submitted herewith the earlier outcome had some inadvertent error
- 13 Aug · Board meeting
  Board meeting held on August 13, 2025.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
Jul 2025
- 22 Jul · Board meeting
  Board meeting held on July 22, 2025.
May 2025
- 30 May · Board meeting
  Board meeting held on May 30, 2025.
- 23 May · Board meeting
  1. To Consider, Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March, 2025.2. To Consider, Approve and take on record the Auditor s Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider the Dividend, if any.4. To consider any other business with the permission of the Chair.
Feb 2025
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2025.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024
- 6 Feb · Board meeting
  Outcome of Board Meeting held on February 06, 2025.
Nov 2024
- 14 Nov · Board meeting
  Board meeting held on November 14, 2024.
- 6 Nov · Board meeting
  With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 at 02:00 PM . at the Registered Office of the Company, inter-alia to consider and approve the following:1. Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024.2. To take the note of the resignation of Ms. Khyati Jobanputra (Membership No. A50794) from the position of Company Secretary and Compliance officer of the company.3. To consider any other business with the permission of the Chair.
Aug 2024
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2024.In continuation to the intimation dated 5th August,2024, we wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of August 2024 the board meeting commenced at 02.00 P.M. and concluded at 4.00 P.M., inter alia, considered and approved the following: The Standalone Un-Audited Financial Results for the Quarter Ended 30.06.2024. The Consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2024. The Limited Review Report on the Standalone and Consolidated Un-Audited Financial Results issued by M/s M L Sharma & Co. Chartered Accountants, Statutory Auditor of the Company. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: I. The Standalone Un-Audited Financial Results for the Quarter Ended 30.06.2024. II. The Consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2024. The Limited Review Report on the Standalone and Consolidated Un-Audited Financial Results issued by M/s M L Sharma & Co. Chartered Accountants, Statutory Auditor of the Company
- 5 Aug · Board meeting
  1. Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024.2. To consider any other business with the permission of the Chair.
Jul 2024
- 1 Jul · Board meeting
  Board meeting held on July 01, 2024.1.Increase in Authorised Capital of the Company and consequential amendment to the CapitalClause of the Memorandum of Association of the Company: 2.Issuance of Bonus Shares:3.Enabling Approvals for raising of funds as mentioned below:4.Investment in Foreign Subsidies5.Increase in Foreign Limits6.Extra-Ordinary General Meeting ( EGM ) Of the Company
Jun 2024
- 19 Jun · Board meeting
  Dear Sir,With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 01st July, 2024 at 12:00 Noon at the Registered Office of the Company, inter-alia to consider and approve the following:1. The proposal for issue of bonus shares to the equity shareholders of the company to further reward their trust and investment in the company.2. To consider any other business with the permission of the Chair.
May 2024
- 30 May · Board meeting
  Board meeting held on May 30, 2024.
- 24 May · Board meeting
  Outcome of Board meeting held on May 24, 2024.
- 21 May · Board meeting
  1. Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024.2. To consider and recommend the Dividend, if any.3. To consider any other business with the permission of the Chair.
- 21 May · Board meeting
  Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Friday, the 24th day of May 2024 at 03:00 p.m. at the at the Registered Office of the Company, inter-alia to consider and approve the following: The holding of Postal Ballot for agenda pertaining to shareholder s approval. Appointment of Scrutinizer to Scrutinize the Postal Ballot / E-voting process in a fair and transparent manner. To transact any other business with the permission of the Board.
Apr 2024
- 8 Apr · Board meeting
  Board meeting held on April 08, 2024.
- 1 Apr · Board meeting
  1. To consider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue.3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date, issue closing date and last date for market renunciation.5. Taking on record and adopting the Letter of Offer ( LOF ) along with the Abridged Letter of Offer ( ALOF ), Rights Entitlement Letter ( REL ), Composite Application Form ( CAF ).6. Any other matter incidental and connected to Right Issue.
Mar 2024
- 29 Mar · Board meeting
  Board meeting held on March 29, 2024.
- 26 Mar · Board meeting
  NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF THE SEBI (LODR)REGULATIONS, 2015
Feb 2024
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Nov 2023
- 3 Nov · Board meeting
  UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023
Aug 2023
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023
May 2023
- 25 May · Board meeting
  Board meeting held on May 25, 2023.
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters
Feb 2023
- 23 Feb · Board meeting
  Board meeting held on February 23, 2023.
- 6 Feb · Board meeting
  To consider and approve the financial results for the quarter and nine months ended December 31, 2022
Nov 2022
- 14 Nov · Board meeting
  Board Meeting of Sakuma Exports Ltd was held on 14th November, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the following:1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022.2. Limited Review Report for the quarter and half year ended 30th September, 2022.3. Statement of Assets and Liabilities as on 30th September, 2022.4. Cash Flow Statement as on 30th September, 2022.The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
- 5 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 at 12.00 Noon to consider financial statements for the quarter and half year ended 30th September 2022The Company has already intimated to the Exchange on 30th September, 2022 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 01st October, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
Aug 2022
- 12 Aug · Board meeting
  Board Meeting of the Company was held on 121h August, 2022. The Board of Directors at the Board Meetingof the Company have approved and taken on record the Un-Audited Financial Results (Standalone andConsolidated) for the quarter ended 30th June, 2022.Please find enclosed herewith the following:I. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022.2. Limited Review Report for the quarter ended 30th June, 2022.The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
- 4 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 at 12.00 Noon to consider financial statements for the period ended June 2022
- 4 Aug · Board meeting
  (the "Listing Regulations"),This is in furtherance to our outcome dated June 21, 2022 in relation to the proposed Rights Issue of EquityShares the Company for an amount not exceeding Rs. 300 crores in accordance with the Securities andExchange Board oflndia (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended("SEBI ICDR Regulations") and other applicable laws ("Rights Issue').We wish to inform you that the Board of Directors of the Company (Board) in its meeting held today i.e.04.08.2022, has considered and approved the Draft Letter of Offer in relation to the proposed Rights Issueof the Company and filing of the same with the Securities and Exchange Board oflndia ("SEBI") for theirobservations (if any) and with BSE Limited and National Stock Exchange of India Limited (the "StockExchanges") for their in-principle approval for listing of the Rights Equity Shares on their exchanges. Thesame has been prepared solely for the purpose of Rights Issue in accordance with SEBI ICDR Regulations2018.
- 1 Aug · Board meeting
  Board Meeting to be held on 04-Aug-2022 to discuss and if thought fit to consider the finalization & approval of the terms of proposed Right Issue and to consider the approval of Draft Letter of Offer for raising further capital by way of Rights Issue (In continuation of decisions taken at the Board Meeting held on 21.06.2022).
Jun 2022
- 21 Jun · Board meeting
  Board Meeting of the Company was held on 2151 June, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the following businesses.1. To discuss and if thought fit to raise further capital by way of Rights Issue not exceeding Rs.300 Crores.2. To approve update materiality Policy and update related party policy.The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
- 16 Jun · Board meeting
  Board Meeting to be held on 21-Jun-2022 to consider Rights Issue

Sakuma Exports board meetings

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