Equilateral Enterprises Limited has successfully concluded its Board of Directors meeting held on February 14, 2026, approving the company's unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The meeting was conducted at the company's corporate office in Surat, Gujarat.

Board Meeting Details

The board meeting commenced at 1:00 PM and concluded at 1:40 PM, addressing several key agenda items in compliance with SEBI regulations. The directors formally approved the quarterly financial results under Regulation 33 of SEBI (LODR) Regulations, 2015.

Key Board Resolutions

The board addressed multiple important matters during the session:

Financial Results Approval: The directors considered and approved unaudited standalone financial results for both the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

Auditor's Report: The board took on record the Statutory Auditor's Limited Review Report on the unaudited standalone financial results for the specified period.

Website Compliance Review: Under Regulation 46(1), the board conducted a comprehensive review of the company's website contents, policies, and codes to ensure all statutory information and disclosures are properly displayed and updated in compliance with SEBI LODR Regulations.

Regulatory Compliance and Communication

The meeting outcomes were communicated to BSE Limited in accordance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its scrip code 531262 on the exchange and continues to fulfill all disclosure obligations.

Company Profile

Equilateral Enterprises Limited, formerly known as Surya Industrial Corporation Limited, operates under CIN L36912UP1988PLC010285. The company maintains its registered office at B-9, Industrial Estate, Partapur, Meerut, Uttar Pradesh, while conducting operations from its corporate office at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Surat, Gujarat. Managing Director Pratikkumar Sharadkumar Mehta (DIN – 06902637) signed the official communication to the stock exchange.

Equilateral Enterprises Limited's board of directors has approved a strategic relocation of its registered office within Uttar Pradesh, moving operations from Meerut to Noida. The decision was taken during the company's board meeting held on January 6, 2026, at the corporate office in Surat.

Board Meeting Details and Approvals

The board meeting commenced at 4:15 PM and concluded at 5:01 PM on January 6, 2026, at the company's corporate office located at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Surat. The meeting addressed several key corporate governance matters under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Registered Office Relocation Plan

The board approved the shifting of the company's registered office from its current location in Meerut to a new address in Noida. This relocation maintains operations within the same state jurisdiction and Registrar of Companies oversight.

Extra-Ordinary General Meeting Arrangements

The board has scheduled an Extra-Ordinary General Meeting to seek shareholder approval for the registered office shift. The meeting will be conducted through video conferencing and other audio-visual means to ensure broader participation.

Key EOGM preparations approved by the board include:

• Approval of the EOGM notice for shareholder communication
• Appointment of a scrutinizer to oversee the e-voting process
• Authorization of company directors and the company secretary to conduct the meeting
• Oversight responsibilities for the entire polling and e-voting procedures

Corporate Compliance and Documentation

The company has fulfilled its regulatory obligations by informing BSE Limited about these developments under the prescribed timeline. Company Secretary Alpi Jain digitally signed the official communication, ensuring proper documentation and compliance with listing requirements.

The relocation decision reflects the company's operational strategy while maintaining regulatory compliance and seeking appropriate shareholder approvals for significant corporate changes.