Sarup Industries Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will finalize its financial performance for Q4FY26 and the full fiscal year during this session.

In conjunction with the financial results announcement, the company has enforced a closure of the trading window for dealing in its securities. This measure is in line with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window remains closed from April 1, 2026, to June 1, 2026, for designated persons, connected persons, and their immediate relatives to prevent insider trading.

The intimation was addressed to the General Manager of BSE Limited, confirming the exchange's receipt of the notice. The board's approval of the audited results will provide a comprehensive view of the company's financial health for the specified period. The closure of the trading window ensures regulatory compliance and maintains market integrity during the sensitive period of financial disclosure.

Key Schedule

Sarup Industries Limited announced the outcome of its board meeting held on February 13, 2026, at 4:30 PM at the company's office in P.O. Ramdaspura, Jalandhar, Punjab. The board approved unaudited financial results for Q3FY26 ended December 31, 2025, and made significant changes to key management personnel.

Financial Performance Overview

The company reported total income from operations of ₹353.85 lacs for Q3FY26, representing a decline from ₹468.58 lacs in the corresponding quarter of the previous year. Net profit for the quarter stood at ₹5.41 lacs, significantly lower than ₹12.63 lacs reported in Q3FY25. The earnings per share (EPS) for the quarter was ₹0.17, down from ₹0.39 in the previous quarter.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Sarup Industries recorded total income of ₹1,174.25 lacs compared to ₹1,113.04 lacs in the corresponding period of the previous year, showing growth of approximately 5.5%. However, net profit for the nine-month period was ₹29.63 lacs, substantially lower than ₹436.33 lacs in the previous year.

CFO Transition and New Appointment

The board meeting witnessed significant leadership changes as CA Gagandeep resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from February 13, 2026, citing personal reasons. The board accepted his resignation and acknowledged his contributions during his tenure. Following the recommendation of the Nomination and Remuneration Committee, the board appointed Ms. Rajwinder Kaur as the new Chief Financial Officer and Key Managerial Personnel with effect from February 13, 2026.

Compliance and Regulatory Framework

The financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS) and were reviewed by the Audit Committee before board approval. The statutory auditors M/s Y.K. SUD & CO, Chartered Accountants, have issued their limited review report as required under SEBI regulations. The company has submitted all necessary details to the exchanges as per Regulation 30 of the SEBI (LODR) Regulations, 2015, with Company Secretary Megha Gandhi overseeing the compliance requirements.