StockWatch
·
Other Textile Products
Board Meeting25 Jul 2026, 06:20 pm

Suryalata Spinning Mills fixes Aug 14 as Record Date

AI Summary

Suryalata Spinning Mills Ltd has fixed August 14, 2026, as the record date for determining eligibility of members to receive final dividend and participate in the Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company's Board of Directors, in a meeting held on July 25, 2026, also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. The 43rd AGM is scheduled for August 24, 2026, and the Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, for this purpose. Additionally, the continuation of directorship for Sri. Meka Yugandhar as a Non-Executive Independent Director was approved, pending shareholder approval at the AGM.

Key Highlights

  • Record date set for August 14, 2026, for dividend and AGM.
  • Unaudited financial results for Q1 FY27 approved.
  • 43rd AGM scheduled for August 24, 2026.
  • Share transfer books closed August 17-24 for AGM.
  • Director's tenure continuation approved, pending shareholder nod.