Sujala Trading & Holdings Ltd has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata at 11:30 A.M.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results for the fourth quarter of the fiscal year 2026 and the full financial year ending on March 31, 2026. Additionally, the board will deliberate on other business items as necessary.

Meeting Details

The meeting is set to take place at the registered office located at 1A, Grant Lane, 2nd Floor, Room No-202, Kolkata-700 012, West Bengal. The proceedings are scheduled to commence at 11:30 A.M. on Saturday, May 30, 2026.

The intimation was issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Subhadeep Mukherjee, Managing Director of Sujala Trading & Holdings Ltd.

Sujala Trading & Holdings Ltd has submitted a regulatory disclosure to BSE Limited and The Calcutta Stock Exchange Limited, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations), for the financial year ended March 31, 2026. The disclosure was filed on May 13, 2026, and was signed by Subhadeep Murti Jee, Managing Director of the company.

Promoter Shareholding Disclosure

The disclosure was submitted by Square Trades & Holdings Private Limited, the promoter entity of Sujala Trading & Holdings Ltd, on behalf of itself, members of the promoter group, and persons acting in concert (PACs). The key details of the disclosure are presented below:

Confirmation of No Encumbrance

In the disclosure, Square Trades & Holdings Private Limited confirmed that it holds 891000 shares of Sujala Trading & Holdings Ltd as on March 31, 2026. The promoter further declared that no encumbrance, whether direct or indirect, was created on these shares during the financial year ended March 31, 2026. This declaration covers the promoter, all members of the promoter group, and PACs as listed in the accompanying annexure.

Regulatory Context

The disclosure is made in accordance with Regulation 31(4) of the SEBI SAST Regulations, 2011, which mandates promoters and persons acting in concert to submit annual declarations regarding their shareholding and any encumbrances on shares held in listed companies. The filing was addressed to CRD-Listing Compliance at BSE Limited and the Listing Department at The Calcutta Stock Exchange Limited. The disclosure was signed by Sabhapati Nath Tiwari, Director of Square Trades & Holdings Private Limited (DIN: 08225139).