Sueryaa Knitwear Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Regulations Regulation 29, notifying the exchange of an upcoming board meeting agenda.
Meeting Details:
- Date: Friday, October 23, 2026
- Time: 1:00 PM
- Venue: Corporate Office at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022
Agenda Items:
1. Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026, as per Regulation 33 of SEBI LODR Regulations, together with the Limited Review Report of the Company.
2. Consideration and approval of the Statement of Assets and Liabilities as per Regulation 33(3)(f) of SEBI LODR Regulations for the half year ended September 30, 2026.
3. Consideration and approval of the Cash Flow Statement as per Regulation 33(3)(g) of SEBI LODR Regulations for the half year ended September 30, 2026.
4. To take note of Certificate of non-applicability of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI LODR Regulations for the half year ended September 30, 2026.
5. To take note of the following for the period ended September 30, 2026:
- i. Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- ii. Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI LODR Regulations
- iii. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
- iv. Shareholding pattern pursuant to Regulation 31 of SEBI LODR Regulations
- v. Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Company Information:
Place of Dispatch: Ludhiana
Financial Impact: The disclosure does not quantify any specific financial impact. The meeting is scheduled to review and approve financial statements and compliance matters.