Sueryaa Knitwear Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, August 5, 2026, at 3:00 PM. The meeting will be held at the company's corporate office at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022.
The Board will consider and take on record the following matters:
1. Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Limited Review Report of the Company.
2. Taking note of the following items for the period ended June 30, 2026:
- Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
- Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
The intimation was signed by Honey Agarwal, Company Secretary and Compliance Officer, from Ludhiana. The company's registered office is located at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, with CIN: L17115PB1995PLC015787.