
AGM/EGM8 Aug 2026, 06:30 pm
Sueryaa Knitwear Ltd: AGM Approves Shifting Registered Office & MOA Alteration
AI Summary
Sueryaa Knitwear Ltd held its 30th Annual General Meeting (AGM) on August 8, 2026. Key resolutions passed included the shifting of the company's registered office from one state to another and the alteration of its Memorandum of Association (MOA). The AGM also adopted the standalone audited financial statements for the year ended March 31, 2026, and regularized Mr. Vishnu Agarwal as an Independent Director. The meeting was conducted with both remote e-voting and ballot process for members, adhering to SEBI (LODR) Regulations, 2015.
Key Highlights
- Registered office relocation and MOA alteration approved at AGM.
- Standalone audited financial statements for FY26 adopted.
- Mr. Vishnu Agarwal regularized as Independent Director.
- AGM proceedings followed SEBI (LODR) Regulations, 2015.
- Company provided remote e-voting and ballot options for members.
Price Impact
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