Sudal Industries Ltd

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026.

Key Agenda Items

• Un-audited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for insiders from July 1, 2026 until 48 hours after results declaration.

Dematerialisation processing status

• Securities received for dematerialisation during quarter ended 30 Jun 2026 were confirmed/accepted/rejected to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.

Appointment of Secretarial Auditor

• M/s. KRS AND CO. appointed as Secretarial Auditor for FY 2025-2026
• Appointment effective from March 30, 2026
• Firm represented by CS Ketan Ravindra Shirwadkar, Mem No. F13938, COP No. 15386
• Firm established in 2017, based in Thane, peer-reviewed with PR No. 3967/2023
• Firm specializes in company law, SEBI, FEMA, IPO, listing compliance, and corporate governance
• CS Ketan Ravindra Shirwadkar has over 10 years post-qualification experience
• Firm has adequate infrastructure and professional staff for timely and efficient services

🗓️ Meeting Details

• Board meeting scheduled on 14 February 2026.

📊 Financial Results

• Approval of unaudited financial results for Q3 and nine months ended 31 December 2025.
• Consideration of Limited Review Report of auditors for Q3 and nine months ended 31 December 2025.