Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for Outcome of Other Agenda
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Sueryaa Knitwear Ltd's board met on 12 August 2025 (1:00 PM to 3:40 PM) and took note of several routine regulatory compliance items for the quarter ended 30 June 2025. These included the closure of the trading window for designated persons, a certificate confirming non-applicability of the Corporate Governance report, the investor complaints/grievances statement, the share capital reconciliation audit report, the shareholding pattern, and the confirmation certificate under Regulation 74(5) of the Depositories Regulations. No new business decisions, financial results, or strategic actions were approved. The filing is a standard SEBI LODR compliance disclosure.
This is a routine procedural filing with no material impact on the company's financials or stock price. Shareholders should note the trading window closure, which means insiders cannot trade in the stock until results are announced for the June 2025 quarter.