Suratwwala Business Group Limited has successfully completed the publication of its unaudited financial results for the third quarter and nine months ended December 31, 2025, ensuring full compliance with regulatory requirements. The company has fulfilled all mandatory disclosure obligations under SEBI listing regulations.

Board Approval and Regulatory Framework

The Board of Directors approved the unaudited standalone and consolidated financial results at their meeting held on February 12, 2026. The approval encompasses the company's financial performance for both the third quarter and nine months ended December 31, 2025, accompanied by a Limited Review Report from the statutory auditors.

Publication and Disclosure Requirements

Pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published its financial results in designated newspapers. The publications appeared in Financial Express (English) and Navrashttra (Marathi), ensuring compliance with language requirements for comprehensive investor communication.

The financial results, along with the Limited Review Report issued by the company's statutory auditors, have been made available on the company's official website at https://www.suratwala.co.in/investors.php . The company has also provided QR code access for convenient digital retrieval of the financial documents.

Corporate Information and Compliance

Suratwwala Business Group Limited, formerly known as Suratwwala Business Group Pvt. Ltd. & Suratwwala Housing Pvt. Ltd., operates from its registered office at 4/38, Sumangal, Sahakar Colony, Behind SBI, Karve Road, Erandawane, Pune-411004. The regulatory filing process has been overseen by Company Secretary and Compliance Officer Ms. Pooja Thorave (Membership No: A74339).

The company has maintained transparency in its disclosure process by providing multiple access channels for stakeholders to review the financial results and related documentation, demonstrating its commitment to regulatory compliance and investor relations.

Suratwwala Business Group Limited has announced its board meeting scheduled for February 12, 2026, to consider crucial business matters including the company's third quarter financial results for FY26. The meeting notification was issued on February 4, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting will address several key matters as outlined in the company's official communication:

Trading Window Restrictions

In accordance with SEBI regulations on insider trading prevention, the company has implemented strict trading restrictions. The trading window for dealing in company securities has been closed for all designated persons and their immediate relatives with effect from January 1, 2026.

The restriction period will continue until 48 hours after the consideration and declaration of the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. During this period, designated persons and their immediate relatives are prohibited from dealing in the company's securities, either directly or indirectly.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company has communicated this information to both BSE Limited and National Stock Exchange of India Limited, ensuring full compliance with listing requirements.

Company Information

Suratwwala Business Group Limited, formerly known as Suratwwala Business Group Pvt. Ltd. and Suratwwala Housing Pvt. Ltd., is headquartered in Pune. The company trades on stock exchanges with scrip code 543218 on BSE and symbol SBGLP on NSE. The notification was signed by Ms. Pooja Thorave, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are followed.