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.

Suratwwala Business Group has successfully completed the finalization of sale deed and agreement for a housing project redevelopment in Pune, marking a significant expansion in the city's real estate sector.

Project Details

The housing redevelopment project encompasses key parameters that highlight its scale and potential:

Strategic Significance

The completion of the sale deed represents a crucial step in the company's real estate development strategy. The project's substantial revenue projection of ₹100-110 crores indicates the significant scale and potential impact of this development initiative.

Market Position

This housing redevelopment project positions Suratwwala Business Group as an active participant in Pune's growing real estate market. The finalization of legal documentation demonstrates the company's commitment to executing planned development projects and expanding its presence in key urban markets.