Surya Industrial Corporation Ltd

Equilateral Enterprises Ltd has announced the book closure dates for its 39th Annual General Meeting (AGM). The book closure period will be from September 23, 2026, to September 29, 2026, inclusive. This period is set to determine the eligibility of shareholders for the upcoming AGM. The company has provided its security code (531262) and ISIN (INE060N01019) for equity shares.

Equilateral Enterprises Ltd has announced its 39th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone financial statements for the year ended March 31, 2026, the re-appointment of Mr. Kartik Sharadkumar Mehta as a Director retiring by rotation, and the re-appointment of M/s SSRV & Associates as Statutory Auditors for a five-year term. Additionally, the AGM will address the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director.

Equilateral Enterprises Ltd has filed its 39th Annual Report for the Financial Year 2025-2026. The report includes the Notice of the Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 12:30 PM IST. The AGM will be conducted through Video Conference/Other Audio Visual Means, in compliance with SEBI and government circulars. The full Annual Report is available on the company's website (www.equilateral.in) and has been dispatched electronically to shareholders. The filing also details the company's corporate information, including its registered and corporate offices, board of directors, key managerial personnel, registrar and transfer agents, statutory auditor, secretarial auditor, listed stock exchange (BSE), and bankers.

Equilateral Enterprises Ltd announced the re-appointment of M/s. SSRV and Associates as Statutory Auditors for a second term of five consecutive years. This decision was approved by the Board of Directors on September 02, 2026, based on the recommendation of the Audit Committee. The re-appointment is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM). The new term will commence from the conclusion of the 39th AGM and extend until the conclusion of the 44th AGM, covering the financial years 2026-27 to 2030-31. M/s. SSRV and Associates is a peer-reviewed Chartered Accountancy firm established in 2007, with experience in various audit and taxation services.

Equilateral Enterprises Limited's Board of Directors convened on September 2, 2026, approving several key matters. The board recommended the re-appointment of Mr. Kartik Sharadkumar Mehta and Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval. M/s. SSRV and Associates were recommended for re-appointment as statutory auditors for a five-year term. The board also approved a material related party transaction up to ₹100.00 crores, pending shareholder consent. Additionally, the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26 were adopted, and the date for the 39th Annual General Meeting was fixed, with arrangements made for e-voting and the appointment of a scrutinizer.

Equilateral Enterprises Limited's Board of Directors met on September 02, 2026, approving several key matters. The board recommended the re-appointment of Mr. Kartik Sharadkumar Mehta and Mr. Pratik Kumar Sharadkumar Mehta as Managing Director. A material related party transaction of up to ₹100.00 crores was approved, pending shareholder consent. The re-appointment of M/s. SSRV and Associates as statutory auditors for a five-year term was also recommended. The board finalized the date for the 39th Annual General Meeting, including arrangements for e-voting and authorized directors to oversee the process.

Equilateral Enterprises Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes considering the re-appointment of Mr. Kartik Sharadkumar Mehta and Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval. The board will also discuss and approve proposals for Material Related Party Transactions, re-appointment of statutory auditors, and review the Secretarial Audit Report for FY 2025-26. Additionally, they will approve the Directors Report, Management Discussion Analysis, Corporate Governance Report, and fix the date for the 39th Annual General Meeting, including appointing a scrutinizer for e-voting.

Equilateral Enterprises Limited announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 14th, 2026, to consider and approve these results, along with the limited review report from the statutory auditors. The results are prepared in accordance with Indian Accounting Standards (Ind AS). The company previously operated as Surya Industrial Corporation Limited. The filing also includes details on the company's registered office and CIN. The financial figures for the quarter show revenue and expenses, with profit/loss before and after tax, and other comprehensive income. Earnings per share data is also provided.

Equilateral Enterprises Limited's Board of Directors met on August 14th, 2026, to approve the unaudited financial results for the first quarter ended June 30th, 2026. The board also took on record the limited review report for these standalone results. The meeting was held at the company's corporate office in Surat.

Equilateral Enterprises Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also review the limited review report for these results. Concurrently, the company has closed its trading window for designated persons from July 01, 2026, until 48 hours after the board meeting, in compliance with insider trading regulations.