Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve Board Meeting of ....
SURYALA · price
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Awaiting price reaction for this filing.
Suryalata Spinning Mills has informed BSE that its Board of Directors will meet on Saturday, 9 August 2025. The key agenda is to approve the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended 30 June 2025, which is Q1 of FY26. The Board will also take note of the Limited Review Report from the Statutory Auditors for the same quarter. In addition, the Board will consider and approve the Board's Report for the financial year ended 31 March 2025 and the Notice for the 42nd Annual General Meeting of the Company. The filing is made under SEBI LODR Regulation 29 read with Regulation 33.
This is a routine pre-results intimation and not an announcement of any financial outcome. Investors should wait for the actual Q1 FY26 results on 9 August to gauge the company's quarterly performance. No immediate stock price impact is expected from this notice alone.