Sueryaa Knitwear Limited has scheduled its 30th Annual General Meeting (AGM) for August 8, 2026, at 1:00 PM IST at its registered office in Ludhiana, Punjab. The meeting will be held to transact the business as set out in the notice, which includes the consideration of the annual report for the financial year 2025-26. The company has provided facilities for remote e-voting to enable shareholders to participate in the proceedings.

Remote E-voting and Book Closure

Shareholders can cast their votes remotely from August 5, 2026, at 9:00 AM to August 7, 2026, at 5:00 PM. The cut-off date to determine eligibility for remote e-voting and voting at the AGM is August 1, 2026. Members whose names appear in the register of members or the register of beneficial owners maintained by depositories as on the cut-off date will be entitled to vote. The register of members and share transfer books will remain closed from August 4, 2026, to August 8, 2026, for the purpose of the AGM.

Shareholder Communication and Contact

The notice of the AGM along with the annual report for the financial year 2025-26 will be sent to members whose email addresses are registered with the company or depository participants. These documents will also be available on the company’s website and on the BSE Limited website. Shareholders holding shares in physical form are requested to register or update their email addresses with the registrar and share transfer agent, Skyline Financial Services Pvt. Ltd., by sending a request along with self-attested copies of PAN card and address proof. For queries, shareholders may contact Honey Agarwal, Company Secretary & Compliance Officer, at the registered office or via email.

Sueryaa Knitwear has narrowed its net loss to ₹6.91 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹16.46 lakh in the previous year. The company reported a total income of ₹3.05 lakh, down from ₹24.87 lakh in FY25, primarily due to a lack of revenue from business operations during the year under review. The Board of Directors has approved the financial results and the Annual Report for FY 2025-26.

The company has scheduled its 30th Annual General Meeting (AGM) for August 8, 2026, at its registered office in Ludhiana. The meeting will commence at 01:00 P.M. IST. Shareholders will consider the adoption of the standalone audited financial statements for the year ended March 31, 2026. Additionally, the Board has proposed shifting the registered office of the company from the State of Punjab to the State of Rajasthan, subject to shareholder and regulatory approvals.

Key Meeting Details

To facilitate shareholder participation, the Board established Monday, August 3, 2026, as the cut-off date for determining eligibility for e-voting. The remote e-voting period is set to open on Wednesday, August 5, 2026, at 09:00 A.M. and close on Friday, August 7, 2026, at 05:00 P.M. M/s. Jain P & Associates, Practising Company Secretaries, has been appointed as the scrutinizer for the e-voting and ballot process.

The company reported that its earnings per share (EPS) for the period stood at ₹(0.27), compared to ₹(0.63) in the previous financial year. The Board has not recommended any dividend for the year under review due to the reported losses. The statutory auditors for the company are M/s. Saraswat & Company, Chartered Accountants.