Newspaper Publication of Notice of 29th Annual General Meeting
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Awaiting price reaction for this filing.
Sueryaa Knitwear Ltd has informed BSE about publishing the notice of its 29th Annual General Meeting in Business Standard (English) and Business Standard Hindi Edition, as required under Regulation 47 of SEBI Listing Regulations. The AGM is scheduled for Saturday, 30th August 2025 at 1:00 PM, to be held at the company's registered office in Ludhiana, Punjab, with a video conferencing option also available. The e-voting window will run from 27th August (9:00 AM) to 29th August (5:00 PM), with the cut-off date set as 25th August 2025. The company has also stated that the Annual Report for FY 2024-25 along with the AGM notice will be sent to all members whose email IDs are registered with the company/depositories.
This is a routine compliance filing with no material impact on shareholders. Investors should note the AGM date (30th August 2025) and the e-voting cut-off date (25th August 2025) to ensure their votes are counted.