Equilateral Enterprises Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's corporate office in Surat. The primary agenda includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several key matters. The directors are set to consider and approve the Audited Financial Results (Standalone) for the specified period. This approval is pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

Furthermore, the meeting will cover the approval of the Audit Report on these financial results. The board will also consider the declaration regarding the Auditors' Report, which carries an unmodified opinion, in compliance with regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct on Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed. This restriction applies to designated persons and their immediate relatives dealing in the securities of the company.

The trading window closed effective April 1, 2026. It will remain closed until 48 hours after the conclusion of the board meeting convened for the approval of the audited financial results for the fourth quarter and the year ended March 31, 2026.

Equilateral enterprises Limited has officially relocated its registered office to Noida, Uttar Pradesh, following regulatory approvals and shareholder consent. The company, formerly known as Surya Industrial Corporation Limited, communicated this significant corporate development to BSE Limited on March 05, 2026.

Regulatory Compliance and Approval Process

The registered office relocation was executed in full compliance with SEBI (LODR) Regulations, 2015, specifically under Regulation 30. The process involved multiple stages of approval to ensure regulatory adherence.

New Registered Office Details

The company's registered office has been relocated to a new address within Uttar Pradesh, maintaining jurisdiction under the same Registrar of Companies. The relocation represents a move outside the local limits of the existing city while remaining within the same state.

Corporate Governance and Documentation

The relocation process demonstrates the company's commitment to proper corporate governance practices. Managing Director Pratik Kumar Sharadkumar Mehta, holding DIN: 06902637, digitally signed the disclosure document on March 05, 2026, ensuring proper authentication and compliance.

The company maintains its corporate office at Surat while establishing the new registered office in Noida. This strategic positioning allows the company to maintain operational flexibility while ensuring regulatory compliance across different business locations.

Communication and Stakeholder Information

Equilateral Enterprises Limited has ensured transparent communication with all stakeholders regarding this corporate change. The company's communication channels remain active with contact details including phone number 0261-3546252 and email sicl1388@gmail.com for stakeholder queries and correspondence.