Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for outcome of Other Agenda
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The Board of Directors of Sueryaa Knitwear Ltd met on January 27, 2026 (from 3:30 PM to 4:35 PM) and noted several routine regulatory compliance items for the quarter ended December 31, 2025. These included the intimation of trading window closure for designated persons under insider trading rules, a certificate confirming non-applicability of the corporate governance compliance report (indicating the company qualifies as a small listed entity), the quarterly share capital audit report, the shareholding pattern, the dematerialization-related confirmation certificate under Regulation 74(5), and the statement of investor complaints under Regulation 13(3). No material business decisions, financial results, dividend, fundraising, or strategic actions were approved or announced at this meeting.
This is a purely procedural, housekeeping filing with no material impact on shareholders, operations, or stock price. Investors should not expect any change in fundamentals or valuation based on this announcement alone.