Suryalata Spinning Mills has notified BSE Limited of a Board of Directors meeting scheduled for Monday, May 25, 2026. The intimation, dated May 15, 2026, was filed in accordance with Regulation 33 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting has been convened to consider and approve several key items pertaining to the company's financial performance and shareholder returns for the period ended March 31, 2026. The following matters are on the agenda:

Regulatory Compliance

The board meeting intimation was submitted to BSE Limited through the BSE Listing Centre, in compliance with applicable SEBI listing regulations. The communication was signed by Vithaldas Agarwal, Managing Director (DIN: 00012774), on behalf of Suryalata Spinning Mills.

The company's board will deliberate on both standalone and consolidated audited results, covering the fourth quarter as well as the full financial year ended March 31, 2026. Dividend decisions for both preference and equity shareholders are also expected to be addressed at the meeting.

Suryalata Spinning Mills Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The textile company submitted the mandatory documentation to BSE Limited on April 3, 2026, ensuring adherence to regulatory requirements for depository services.

Regulatory Compliance Documentation

The compliance certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. The certification confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where Suryalata Spinning Mills' shares are listed.

Depository Communications

KFin Technologies Limited issued separate certificates to both major depositories on April 1, 2026. The certificates were addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), confirming compliance with the regulatory framework governing depository participants.

Company Information

Suryalata Spinning Mills Limited operates as an ISO 9001:2015 certified company in the textile sector. The company is incorporated with CIN L18100TG1983PLC003962 and maintains its registered operations from Secunderabad. The compliance submission was signed by Managing Director Vithaldas Agarwal, who holds DIN 00012774.

Administrative Process

The regulatory filing demonstrates the company's commitment to maintaining transparency in its depository operations. The certificates from KFin Technologies Limited were processed through their operations center in Hyderabad's Financial District, with coordination from their registered office in Mumbai. This quarterly compliance ensures that all stakeholders have access to accurate information regarding the company's securities transactions during the specified period.