Equilateral enterprises Limited has officially relocated its registered office to Noida, Uttar Pradesh, following regulatory approvals and shareholder consent. The company, formerly known as Surya Industrial Corporation Limited, communicated this significant corporate development to BSE Limited on March 05, 2026.

Regulatory Compliance and Approval Process

The registered office relocation was executed in full compliance with SEBI (LODR) Regulations, 2015, specifically under Regulation 30. The process involved multiple stages of approval to ensure regulatory adherence.

New Registered Office Details

The company's registered office has been relocated to a new address within Uttar Pradesh, maintaining jurisdiction under the same Registrar of Companies. The relocation represents a move outside the local limits of the existing city while remaining within the same state.

Corporate Governance and Documentation

The relocation process demonstrates the company's commitment to proper corporate governance practices. Managing Director Pratik Kumar Sharadkumar Mehta, holding DIN: 06902637, digitally signed the disclosure document on March 05, 2026, ensuring proper authentication and compliance.

The company maintains its corporate office at Surat while establishing the new registered office in Noida. This strategic positioning allows the company to maintain operational flexibility while ensuring regulatory compliance across different business locations.

Communication and Stakeholder Information

Equilateral Enterprises Limited has ensured transparent communication with all stakeholders regarding this corporate change. The company's communication channels remain active with contact details including phone number 0261-3546252 and email sicl1388@gmail.com for stakeholder queries and correspondence.

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.