Sueryaa Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial ....
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Sueryaa Knitwear Limited has informed BSE that its Board of Directors will meet on 30th May 2025 at 2:30 PM at the registered office in Ludhiana. The Board will consider and approve the Audited Standalone Financial Results for Q4 and the full year ended March 31, 2025, along with the Audit Report. It will also approve the Audited Standalone Statements of Assets and Liabilities and Cash Flow Statements for the half year ended March 31, 2025. Additionally, the Board will appoint the Secretarial Auditor for FY 2024-2025 and take note of non-applicability of consolidated Related Party Transaction disclosures. The trading window for designated persons has been closed since 1st April 2025 and will reopen 48 hours after results are declared.
This is a routine procedural filing ahead of the company's annual results announcement. Shareholders should watch for the actual FY25 results on 30th May for insights into the company's full-year performance. No material corporate action is implied at this stage.