Sueryaa Knitwear Ltd

Sueryaa Knitwear Limited - Closure of Trading Window for Designated Persons and their Immediate Relatives from 1st October, 2026 till expiry of 48 hours from the conclusion of the Board meeting for approval of Unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2026

CFO Appointment

• Ms Snehlata Kaim appointed Chief Financial Officer; appointment announced 18.09.2026; disclosure filed under PIT Regulation 7(1)(b).

CFO Change

• Resignation of Honey Agarwal as Chief Financial Officer, effective 18 September 2026.
• Ms Snehlata Kaim appointed Chief Financial Officer, effective 18 September 2026.
• Appointment approved on recommendation of Audit Committee and Nomination & Remuneration Committee.
• Reason for resignation: personal exigencies; no other material reasons stated.
• Brief profile: Snehlata Kaim, post-graduate in commerce; ICA computer accounting course; independent financial perspective.
• Disclosure of relationships with other directors: none.

AGM Details

• Date/time: 08 Aug 2026, 01:00–03:37 PM.
• Mode: physical meeting at the registered office.
• Meeting location: Ludhiana, Punjab.
• Remote e-voting period: 05–07 Aug 2026.
• EVoting cut‑off date: 03 Aug 2026.
• Total shareholders on cut‑off: 647.

Resolutions and outcomes

• Resolution 1: Adopt standalone audited financial statements for year ended 31 March 2026 – Passed.
• Resolution 2: Regularise Vishnu Agarwal as Independent Director (Special) – Passed.
• Resolution 3: Regularise Shailesh Miyanbazaz as Director (Ordinary) – Passed.
• Resolution 4: Shifting of registered office to another state – Passed.
• Resolution 5: Alteration of Memorandum of Association – Passed.

Director changes

• Regularisation of Vishnu Agarwal as Independent Director (Non-Executive).
• Regularisation of Shailesh Miyanbazaz as Director (Non-Executive).

Other material approvals

• Shifting of Registered Office from one state to another (Special).
• Alteration of Memorandum of Association (Special).

AGM outcomes and resolutions

• 30th AGM held 08 Aug 2026; standalone audited financial statements for year ended 31 March 2026 adopted.
• Regularisation of Vishnu Agarwal as Independent Director for five-year term from 08 May 2026 to 07 May 2031.
• Regularisation of Shailesh Miyanbazaz as Director (Non-Executive) on 30 March 2026.
• Shifting of registered office from Punjab to Rajasthan approved; board decision dated 13 July 2026.
• Alteration of the MOA Situation Clause to reflect registered office shift.
• Consolidated Scrutinizer Report to be submitted within two working days; results posted on website and to Stock Exchange.

Financial results and audit update

• Unaudited standalone results for quarter ended June 30, 2026 approved by Board.
• Limited Review Report on results placed by Saraswat & Company.
• Auditors expressed unmodified opinion on the results.
• Results prepared in Ind AS as applicable.
• Audit Committee reviewed and recommended results; Board approved on 5 Aug 2026.
• Single segment; segment reporting not applicable.
• Results available on company website and BSE portal.

Meeting Details

• Board meeting on 05 August 2026 at 03:00 PM at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan 302022.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended June 30, 2026 with Limited Review Report.
• Take note for the period ended June 30, 2026: trading window closure for designated persons.
• Certificate of non-applicability of Corporate Governance compliance under Regulation 27(2) LODR.
• Reconciliation of Share Capital Audit Report under Regulation 76 of Depositories and Participants Regulations 2018.
• Shareholding pattern as per Regulation 31 of SEBI LODR 2015.
• Confirmation Certificate under Regulation 74(5) of Depositories and Participants Regulations 2018.

Other Notes