Outcome of Annual General Meeting for the Financial Year 2024-2025.
Price
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Awaiting price reaction for this filing.
Sueryaa Knitwear Ltd held its 29th Annual General Meeting on 30th August 2025 at its registered office in Ludhiana, from 1:00 PM to 2:00 PM, with 7 members present and a valid quorum. Shareholders adopted the standalone audited financial statements for the year ended 31st March 2025 and approved the appointment of M/s. Saraswat & Co., Chartered Accountants (FRN: 004846C) as the new Statutory Auditor for a five-year term ending at the conclusion of the 34th AGM. Three directors were regularized at the meeting: Ms. Aliva Dey as Whole Time Director, Ms. Manshi Sharma as Non-Executive Director, and Mr. Sahil Mahawar as Independent Director. Mr. Sanjay Sahni was also re-appointed as Independent Director for another five-year term from 18th December 2025 to 17th December 2030. Voting was conducted through remote e-voting and ballot paper, with M/s. Jain P & Associates acting as Scrutinizer.
This is a routine procedural filing with no major surprises — the financial statements were adopted, a new statutory auditor was appointed, and several board positions were formalized. The change of statutory auditor and multiple director appointments reflect board restructuring but are unlikely to cause any short-term stock price reaction.