Sueryaa Knitwear Limited has announced that its Board of Directors will convene on January 27, 2026, to review and approve the company's third-quarter financial performance. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results for the period ended December 31, 2025.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office, providing a formal setting for the directors to review the quarterly performance and ensure compliance with regulatory requirements.

Key Agenda Items

The board will primarily focus on considering and approving the unaudited standalone financial results for the quarter ended December 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will also address the limited review report that accompanies these financial results.

Regulatory Compliance Matters

Beyond the financial results, the board will take note of several important regulatory compliance items for the period ended December 31, 2025:

• Trading Window Closure: Intimation for closure of trading window for designated persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
• Corporate Governance: Certificate of non-applicability of compliance with report on corporate governance under Regulation 27(2)
• Share Capital Audit: Reconciliation of share capital audit report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018
• Shareholding Pattern: Updates pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
• Confirmation Certificate: Documentation under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Company Information

Sueryaa Knitwear Limited operates from its registered office in Ludhiana, Punjab, and maintains its corporate identity under CIN: L17115PB1995PLC015787. The company trades on BSE with security code 540318, and the board meeting announcement was signed by Director Manshi Sharma (DIN: 10910467) on January 16, 2026.

The comprehensive agenda reflects the company's commitment to maintaining transparency and regulatory compliance while providing stakeholders with timely access to its quarterly financial performance data.

Sueryaa Knitwear Limited , a textile company, has witnessed a significant change in its shareholding pattern. Manisha Jain, a substantial shareholder, has completely exited her position in the company through a recent transaction.

Transaction Details

Impact on Shareholding

Following this transaction, Manisha Jain no longer holds any shares in Sueryaa Knitwear Limited. This move represents a complete divestment of her stake in the company.

Company Share Capital

Sueryaa Knitwear Limited's total equity share capital remains unchanged after this transaction:

This transaction marks a notable shift in the ownership structure of Sueryaa Knitwear Limited, with a significant portion of shares changing hands. The company's total share capital, however, remains unaffected by this deal.