Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015
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The board of Sueryaa Knitwear Ltd met on November 8, 2025 (3:00 PM to 5:00 PM) and approved several routine regulatory compliance items for the quarter ended September 30, 2025. These include the certificate of non-applicability of related party transaction disclosure under Regulation 23(9), closure of trading window for designated persons, certificate of non-applicability of corporate governance report under Regulation 27(2), investor grievance statement under Regulation 13(3), share capital audit reconciliation under Regulation 76, shareholding pattern under Regulation 31, and confirmation certificate under Regulation 74(5). The company clarified that it is exempt from certain disclosure requirements because its paid-up capital is Rs. 259.78 lakh and net worth is Rs. 198.16 lakh, both below the thresholds of Rs. 10 crore and Rs. 25 crore respectively set under Regulation 15(2). No material business decision, fundraising, or financial result was announced in this filing.
This is a routine compliance filing with no direct impact on shareholders or stock price. The small size of the company (paid-up capital under Rs. 3 crore) means it enjoys reduced compliance obligations under SEBI LODR rules.