Sueryaa Knitwear Ltd

Sueryaa Knitwear Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the conclusion of the Board meeting where the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, will be approved. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Sueryaa Knitwear Ltd announced a change in its internal audit function. Ms. Parul Singh resigned from her position as Internal Auditor, effective June 19, 2026. The Board of Directors, following a recommendation from the Audit Committee, has appointed Mr. Subhash Chand Gupta as the new Internal Auditor for the financial year 2026-27, also effective June 19, 2026. Mr. Gupta is described as a graduate and experienced accountant with expertise in accounting and internal control systems.

Sueryaa Knitwear Ltd announced a change in its internal audit function following the resignation of Ms. Parul Singh. The Board of Directors, at a meeting held on June 19, 2026, accepted Ms. Singh's resignation. Concurrently, the Board approved the appointment of Mr. Subhash Chand Gupta as the new Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. Mr. Gupta is described as an experienced accountant with expertise in accounting, books maintenance, and internal control systems.

Sueryaa Knitwear Ltd announced the resignation of Mr. Sanjay Sahni (DIN: 08364951) from the position of Independent Director, effective May 25, 2026, due to other professional commitments. Consequently, he also ceased to be the Chairperson of the Audit Committee and Member of the Nomination and Remuneration Committee. The Board reconstituted the committees, appointing Mr. Vishnu Agarwal as Chairperson of the Audit Committee and member of Nomination and Remuneration Committee, and Mr. Sahil Mahawar as a member of Nomination and Remuneration Committee.

Sueryaa Knitwear Ltd has announced the appointment of Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director. This appointment follows the announcement made on May 8, 2026. The company has also enclosed the disclosure received from Mr. Agarwal pursuant to Regulation 7(1)(b) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sueryaa Knitwear Ltd. has appointed Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director for a term of five years, effective from May 08, 2026, subject to shareholder approval. The Board also appointed M/s. Jain P & Associates as Secretarial Auditor for the financial years 2026-27 to 2030-31. The appointment was made based on the recommendation of the Nomination & Remuneration Committee.

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.

Sueryaa Knitwear Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, in a meeting held on May 8, 2026. The board also approved the Audited Standalone Statement of Assets and Liabilities, Cash Flow Statements, and the Audit Report on Financial Results for the year ended March 31, 2026. The company confirmed it is not a Large Corporate as per SEBI circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172.

Sueryaa Knitwear Ltd. has appointed Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director for a term of five years, effective from May 08, 2026, subject to shareholder approval. The appointment was approved during a Board of Directors meeting held on May 08, 2026. The board also appointed M/s. Jain P & Associates as Secretarial Auditor for the financial years 2026-27 to 2030-31.

Sueryaa Knitwear Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, in a meeting held on May 8, 2026. The board also approved the audited standalone statement of assets and liabilities, cash flow statements, and the audit report on financial results for the same period. The company confirmed it is not a Large Corporate as per SEBI circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172.