Sueryaa knitwear Limited has announced its board meeting scheduled for May 8, 2026, to consider and approve the company's audited standalone financial results for the quarter and year ended March 31, 2026. The meeting represents a significant milestone as the company prepares to disclose its Q4FY26 performance to stakeholders and regulatory authorities.

Board Meeting Details and Agenda

The board meeting will be held on Friday, May 8, 2026, at 03:30 P.M. at the company's corporate office located at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will deliberate on several critical matters during the meeting:

• Audited Standalone Financial Results: Approval of financial results as per Regulation 33 of SEBI regulations for the quarter and year ended March 31, 2026, together with the audit report
• Balance Sheet Approval: Consideration of audited standalone statements of assets and liabilities as per Regulation 33(3)(f) for the half year ended March 31, 2026
• Cash Flow Statements: Approval of audited standalone cash flow statements as per Regulation 33(3)(g) for the half year ended March 31, 2026
• Secretarial Auditor Appointment: Consideration of appointing a secretarial auditor for the financial year 2026-27 to 2030-31
• Related Party Transactions: Taking note of non-applicability of disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2026

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, Sueryaa Knitwear Limited has implemented trading window restrictions. The trading window for dealing in securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of audited standalone financial results for the quarter and year ended March 31, 2026.

Company Information

Sueryaa Knitwear Limited operates from its registered office at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003. The company, incorporated in 1995, carries the CIN L17115PB1995PLC015787 and maintains its corporate presence in the textile and knitwear sector. The board meeting intimation was signed by Honey Agarwal, Company Secretary and Compliance Officer, on April 30, 2026.

Sueryaa knitwear Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 10, 2026, by Company Secretary and Compliance Officer Honey Agarwal from the company's Ludhiana office.

Regulatory Compliance Details

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's appointed Registrar and Share Transfer Agent. The certificate, dated April 02, 2026, confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Certificate Confirmation

The certificate specifically addresses the dematerialization process for the company's equity shares. Skyline Financial Services Private Limited, through authorized signatory Parveen Sharma, confirmed that no physical share certificates were received from depository participants for conversion to electronic form during the reporting quarter.

Company Information

Sueryaa Knitwear Limited operates from its registered office at K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003. The company maintains its compliance obligations through designated officers and appointed service providers to ensure adherence to SEBI regulations.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 mandates listed companies to submit quarterly certificates regarding the dematerialization of physical share certificates. This requirement ensures transparency in share transfer processes and maintains accurate records of securities held in electronic form versus physical certificates.