Book Closure for Annual General Meeting
SURYALA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suryalata Spinning Mills informed the stock exchange about the outcome of its board meeting held on August 9, 2025. The board approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), along with the 42nd AGM notice scheduled for September 27, 2025, via video conference. The Register of Members and Share Transfer Books will remain closed from September 20 to September 27, 2025, with the record date set as September 24, 2025, for determining members eligible for the final dividend and AGM. Q1 standalone revenue from operations rose to Rs. 12,313 lakhs (vs Rs. 11,438 lakhs in Q1 FY25), while profit after tax jumped sharply to Rs. 428 lakhs from Rs. 40 lakhs a year ago. Consolidated PAT also grew strongly to Rs. 584 lakhs (vs Rs. 202 lakhs). The board also approved the appointment of M/s Prerna & Co. as Secretarial Auditors for a five-year term (FY26–FY30), subject to shareholder approval.
Strong Q1 performance with PAT growing over 10x year-on-year signals a sharp rebound in profitability. The record date of September 24, 2025 is key for investors wanting to be eligible for the final dividend, and the stock may see positive sentiment around the AGM and improved earnings.