Board Meeting8 May 2026, 07:31 pm
Sueryaa Knitwear: Vishnu Agarwal Appointed as Additional Director
AI Summary
Sueryaa Knitwear Ltd's board meeting on May 8, 2026, approved the appointment of Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. M/s. Jain P & Associates were appointed as Secretarial Auditor for FY27-FY31. The board also took on record the Certificate of Non-Applicability of Disclosure of Related Party Transactions for the half year ended March 31, 2026.
Key Highlights
- Vishnu Agarwal appointed as Additional Non-Executive Independent Director for 5 years.
- Appointment subject to shareholder approval in the general meeting.
- Jain P & Associates appointed as Secretarial Auditor for FY27-FY31.
- Certificate of Non-Applicability of Related Party Transactions taken on record.
Price Impact
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