Sueryaa Knitwear Ltd

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.

Sueryaa Knitwear Ltd announced that its Board of Directors met on August 5, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also took on record the Limited Review Report from the statutory auditor, Saraswat & Company, on these financial results. The meeting commenced at 3:00 PM and concluded at 4:10 PM at the company's corporate office in Jaipur.

Sueryaa Knitwear Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 5, 2026. A limited review report from the statutory auditor, Saraswat & Company, was also taken on record. The financial statements were prepared in accordance with applicable accounting standards and SEBI regulations.

Sueryaa Knitwear Ltd held a board meeting on August 5, 2026, which commenced at 3:00 PM and concluded at 4:10 PM. The board took note of several regulatory filings and compliance reports. These included the intimation for the closure of the trading window for designated persons for the quarter ended June 30, 2026, and a certificate of non-applicability of corporate governance compliance for the same period. Additionally, the board reviewed the Reconciliation of Share Capital Audit Report, the Shareholding pattern, and a confirmation certificate regarding SEBI (Depositories and Participants) Regulations for the quarter ended June 30, 2026.

Sueryaa Knitwear Ltd has announced that its Board of Directors will convene on August 5, 2026, at 3:00 PM at its corporate office in Jaipur. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address other key matters including the closure of the trading window for designated persons, a certificate of non-applicability for corporate governance reporting, the reconciliation of share capital audit report, shareholding pattern, and a confirmation certificate regarding SEBI (Depositories and Participants) Regulations.

Sueryaa Knitwear Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance and governance for the fiscal year. Key personnel changes include the appointment of Ms. Aliva Dey as Chairperson and Whole Time Director, and the resignation of Ms. Manshi Sharma and Mr. Sanjay Sahni from the Board of Directors. Ms. Parul Singh resigned as CFO, succeeded by Ms. Honey Agarwal. The report also lists the members of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, along with the company's auditors and registrars.

Sueryaa Knitwear Ltd has announced the details for its 30th Annual General Meeting (AGM), scheduled for Saturday, August 8, 2026, at 01:00 P.M. IST at its registered office in Ludhiana. The Board of Directors approved the notice for the AGM and the Board Report for the fiscal year ended March 31, 2026. A cut-off date of August 3, 2026, has been set for e-voting services, with the e-voting period running from August 5 to August 7, 2026. M/s. Jain P & Associates has been appointed as the scrutinizer to ensure a fair and transparent voting process.

Sueryaa Knitwear Limited announced significant board changes following a meeting on July 9, 2026. Mr. Shailesh Miyanbazaz has been re-designated from Executive Additional Director to Non-Executive Additional Director. Concurrently, Ms. Aliva Dey, previously a Whole-time Director, has been appointed as the Chairperson of the company. These changes, recommended by the Nomination and Remuneration Committee and approved by the Board, are effective from July 9, 2026, and are subject to shareholder approval for Mr. Miyanbazaz's re-designation. Mr. Miyanbazaz brings 16 years of experience in finance, accounts, and apparel manufacturing.

Sueryaa Knitwear Ltd announced board changes effective July 9, 2026. Mr. Shailesh Miyanbazaz has been re-designated from Additional Director (Executive) to Additional Director (Non-Executive). Ms. Aliva Dey, previously Whole-time Director, has been appointed as the Chairperson of the company. These changes were approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee and are subject to shareholder approval.

Sueryaa Knitwear Ltd announced the resignation of Ms. Manshi Sharma from her position as a Non-Executive Director. The resignation, effective July 01, 2026, was attributed to personal exigencies. The Board of Directors accepted the resignation during a meeting held on the same day. Following this, the company also approved a reconstitution of its Board Committees, including the Nomination and Remuneration Committee and the Stakeholder's Relationship Committee, with changes in chairperson and member roles for Mr. Sahil Mahawar and Mr. Vishnu Agarwal.