Sueryaa Knitwear Limited submitted documents to BSE Limited regarding its 30th Annual General Meeting (AGM) held on Saturday, 08th August 2026. The meeting commenced at 01:00 PM and concluded at 03:37 PM at the company's registered office at K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab 141003.

The submission includes:

1. Voting Results of Annual General Meeting as per Regulation 44 of SEBI (LODR) Regulations, 2015

2. Scrutinizer's Report obtained from the Scrutinizer of the Company

AGM Attendance Details

  • Total number of shareholders as on cut-off date: 647
  • Shareholders present in meeting (in person or through proxy):
  • Promoters and Promoter Group: 1
  • Public: 6
  • Shareholders attended through video conferencing: 0

Resolution Voting Results

Resolution No. 1: Adoption of Standalone Audited Financial Statements

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Total votes polled: 1,778,940 (68.47% of outstanding shares)
  • Votes in favor: 1,778,940 (100% of votes polled)
  • Votes against: 0

Resolution No. 2: Regularisation of Mr. Vishnu Agarwal (DIN: 09485015) as Independent Director

  • Special Resolution
  • Promoters not interested in the resolution
  • Total votes polled: 1,778,940 (68.47% of outstanding shares)
  • Votes in favor: 1,778,940 (100% of votes polled)
  • Votes against: 0

Resolution No. 3: Regularisation of Mr. Shailesh Miyanbazaz (DIN: 10805735) as Director

  • Ordinary Resolution
  • Promoters are interested in the resolution
  • Total votes polled: 140,200 (5.39% of outstanding shares)
  • Votes in favor: 140,200 (100% of votes polled)
  • Votes against: 0

Resolution No. 4: Shifting of Registered Office from One State to Another State

  • Special Resolution
  • Promoters not interested in the resolution
  • Total votes polled: 1,778,940 (68.47% of outstanding shares)
  • Votes in favor: 1,778,940 (100% of votes polled)
  • Votes against: 0

Resolution No. 5: Alteration of Situation clause of Memorandum of Association

  • Special Resolution
  • Promoters not interested in the resolution
  • Total votes polled: 1,778,940 (68.47% of outstanding shares)
  • Votes in favor: 1,778,940 (100% of votes polled)
  • Votes against: 0

Scrutinizer's Report Details

Preeti Mittal, Practicing Company Secretary from Jain P & Associates, was appointed as Scrutinizer. The remote e-voting period was from Wednesday, 05th August 2026 (09:00 AM) to Friday, 07th August 2026 (05:00 PM) via CDSL e-Voting Platform.

  • Total paid-up equity share capital: ₹2,59,78,000 divided into 25,97,800 equity shares of ₹10 each
  • Votes were unblocked in presence of witnesses Mr. Krishna Syaniya and Mr. Vansh Bharwon

All resolutions were approved with requisite majority. The detailed breakdown shows consistent 100% approval across all voting methods (e-voting and poll) with no dissent votes recorded.

Capital Structure Impact

No change in capital structure disclosed. The total paid-up equity share capital remains 25,97,800 shares of ₹10 each totaling ₹2,59,78,000.

Governance Impact

The resolutions regularize two directors and approve significant corporate changes including shifting of registered office and alteration of Memorandum of Association.