Sueryaa Knitwear Limited disclosed the outcomes of its Board of Directors meeting held on Monday, 13th July, 2026. The meeting commenced at 03:00 P.M. and concluded at 04:30 P.M.
The Board approved the following resolutions:
- Draft notice of the 30th Annual General Meeting (AGM) of the Company to be held on Saturday, 08th August, 2026 at 01:00 P.M. (IST) at the company's registered office at K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, 141003.
- Board Report for the financial year ended on 31st March, 2026.
- Fixed Monday, 03rd August, 2026 as the cut-off date for providing e-voting services.
- Established the e-voting period for the 30th AGM from Wednesday, 05th August, 2026 (09:00 A.M.) to Friday, 07th August, 2026 (05:00 P.M.).
- Approved the appointment of M/s. Jain P & Associates, Practising Company Secretaries as Scrutinizer to conduct the business through Remote E-voting and Ballot process in a fair and transparent manner at the 30th AGM.
The disclosure was signed by Honey Agarwal, Company Secretary & Compliance Officer (Membership No. A26697) on 13th July, 2026 at 16:56:36 from Ludhiana.