Intimation of 29th Annual General Meeting to be Held on 30th August, 2025
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Awaiting price reaction for this filing.
Sueryaa Knitwear Limited has informed BSE that its Board of Directors, at a meeting held on 4th August 2025, approved the notice for the 29th Annual General Meeting scheduled for Saturday, 30th August 2025 at 1:00 P.M. at the registered office in Ludhiana, Punjab. The Board also approved the Board Report for the financial year ended 31st March 2025. The cut-off date for e-voting eligibility is fixed as 25th August 2025, with the remote e-voting window open from 27th August (9:00 A.M.) to 29th August (5:00 P.M.). M/s. Jain P & Associates, Practising Company Secretaries, has been appointed as the Scrutinizer for the e-voting and ballot process.
This is a routine procedural filing with no material business impact. Shareholders should note the AGM date and e-voting window to participate in the meeting and exercise their voting rights.