Sueryaa Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Sueryaa Knitwear has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 1:00 PM at its registered office in Ludhiana. The key agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30 June 2025 (Q1FY26), along with the Limited Review Report. Additional items include noting the closure of the trading window for designated persons under insider trading rules, a certificate of non-applicability of corporate governance reporting (Regulation 27(2)), the share capital audit reconciliation report, the shareholding pattern under Regulation 31, and a confirmation certificate under Regulation 74(5) of the Depositories and Participants Regulations.
This is a routine advance notice required by SEBI before quarterly results are announced. No new financial data or material developments are disclosed in this filing itself; shareholders should look out for the actual Q1FY26 results on or after 12 August 2025 for any meaningful performance signals.