Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To Consider and approve ....
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Suratwwala Business Group has informed the stock exchanges that its Board of Directors will meet on Wednesday, August 13, 2025. The main item on the agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Statements for the first quarter ended June 30, 2025 (Q1 FY26). The Board will also consider any appointments or re-appointments of Directors and Key Managerial Personnel, along with any other business matters. The trading window for designated persons and their immediate relatives has been closed since July 1, 2025 and will reopen 48 hours after the results are declared.
This is a routine pre-results intimation with no immediate material impact on the stock. Investors should watch the Q1 FY26 results announcement on or after August 13 for actual revenue, profit, and margin numbers. Any director/KMP changes, if announced, will need separate evaluation.