Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
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Suratwwala Business Group has informed BSE that its Board of Directors will meet on Thursday, 12 February 2026. The main agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Statements for Q3 and nine months ended 31 December 2025. A second agenda item is to consider shifting the company's registered office. The trading window for designated persons and their immediate relatives remains closed from 1 January 2026 until 48 hours after the Q3 results are declared. No financial figures, segment performance, or guidance have been disclosed in this intimation.
This is a routine advance notice with no immediate price impact, but it sets the calendar for the Q3 FY26 earnings release on or after 12 February 2026. Shareholders should watch for the actual results day for any meaningful stock reaction. The proposed shift of the registered office is a routine corporate action with no expected material effect on shareholders.