Sueryaa Knitwear has informed that the Meeting of the Board of Directors of Sueryaa Knitwear Limited is scheduled to be held on Wednesday, 05th day of August, 2026 at 03:00 P.M. at the corporate office of the Company at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022, inter alia, to consider and take on record the following matter: To consider and approve the Unaudited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 together with the Limited Review Report of the Company. 2. To Take Note for the period ended on June 30, 2026: Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
