Sueryaa Knitwear Ltd (SUERYAAKNI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sueryaa Knitwear Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting dated 23rd October 2026
Outcome · 24 Oct 2026, 1:46 am
Sueryaa Knitwear Board Approves Regulatory Filings and Discloses Exemption Thresholds Sueryaa Knitwear Limited's Board met on 23rd Oct'26 to review and record key compliance matters for the period ended 30th Sep'26. The company confirmed non-applicability of consolidated related party transaction disclosures under Regulation 23(9) and corporate governance reporting under Regulation 27(2) of SEBI LODR, citing Regulation 15(2) exemptions. As of 31st Mar'26, paid-up capital stood at Rs 259.78 lakh (below the Rs 10 crore threshold) and net worth at Rs 191.25 lakh (below the Rs 25 crore threshold). Trading window closure and secretarial audit filings were also recorded.
Unaudited Standalone Financial Results for quarter and half year ended September 30, 2026
Financial Result · 24 Oct 2026, 1:44 am
Sueryaa Knitwear Reports Q2 FY27 Financial Results Sueryaa Knitwear reported nil revenue from operations for the quarter ended 30th Sep'26. Total income stood at ₹2.47 lakhs from other income, up from ₹1.26 lakhs YoY and ₹0.52 lakhs QoQ. Net profit reached ₹1.26 lakhs, turning profitable QoQ compared to a net loss of ₹3.33 lakhs in Q1 FY27 and rising from ₹0.29 lakhs YoY. Basic and diluted EPS stood at ₹0.05. For H1 FY27, net loss was ₹2.07 lakhs against ₹3.59 lakhs YoY. The company remains debt-free.
Outcome of Board Meeting for approval of Unaudited Standalone Financial Results for quarter and half year ended September 30, 2026
Outcome · 24 Oct 2026, 1:37 am
Sueryaa Knitwear Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -1.2 (-24.7% YoY | +68.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 1.3 (+334.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.05 (+400.0% YoY | Loss to Profit QoQ)
Sueryaa Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Unaudited standalone financial ....
Intimation · 23 Oct 2026, 5:30 am
Sueryaa Knitwear Board to Consider Q2 FY27 Results on 23rd Oct'26 Sueryaa Knitwear Limited has scheduled a Board of Directors meeting on 23rd Oct'26 to consider and approve its Unaudited Standalone Financial Results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. The board will also review and approve the Statement of Assets and Liabilities and the Cash Flow Statement for the same period. Additionally, it will take note of various regulatory compliance filings, including share capital reconciliation, shareholding pattern, and related party disclosures.
Disclosure under Regulation 7(1)(b) of SEBI (PIT) Regulation,2015 of Ms. Snehlata Kaim
Change in Management · 19 Sept 2026, 8:19 pm
Sueryaa Knitwear Submits Insider Trading Disclosure for Newly Appointed CFO Sueryaa Knitwear Limited submitted regulatory disclosures under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, following the appointment of Ms. Snehlata Kaim as Chief Financial Officer, effective 18th Sep'26. According to the Form B disclosure dated 19th Sep'26, Ms. Snehlata Kaim holds nil securities and zero derivative open interest positions in the company at the time of assuming the Key Managerial Personnel role.
Outcome of Board Meeting for Appointment of Ms. Snehlata kaim as Chief Financial Officer.
Change in Management · 19 Sept 2026, 1:04 am
Sueryaa Knitwear Appoints Snehlata Kaim as Chief Financial Officer Sueryaa Knitwear Limited announced that its Board of Directors approved the resignation of Chief Financial Officer Honey Agarwal due to personal exigencies, effective 18th Sep'26. On the recommendations of the Audit and Nomination & Remuneration Committees, the Board approved the appointment of Snehlata Kaim as the new Chief Financial Officer, effective 18th Sep'26. Kaim holds a post-graduate degree in Commerce with expertise in computer accounting, financial management, and corporate reporting. Agarwal continues to serve as the Company Secretary and Compliance Officer.
Resignation of Ms. Honey Agarwal from the post of Chief Financial Officer
Change in Management · 19 Sept 2026, 12:43 am
Sueryaa Knitwear Appoints Snehlata Kaim as CFO Following Honey Agarwal's Resignation Sueryaa Knitwear Limited announced the resignation of Ms. Honey Agarwal from the position of Chief Financial Officer due to personal exigencies, effective 18th Sep'26. The Board of Directors accepted her resignation and subsequently approved the appointment of Ms. Snehlata Kaim as the new Chief Financial Officer, effective 18th Sep'26, based on recommendations from the Audit Committee and Nomination and Remuneration Committee. Ms. Kaim is a Commerce post-graduate with computer accounting credentials from ICA, bringing specialized financial and accounting expertise to the company.
Submission of Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015
Annual General Meeting · 11 Aug 2026, 1:12 am
Sueryaa Knitwear AGM: All Resolutions Passed Unanimously Sueryaa Knitwear Limited announced that all resolutions at its 30th AGM on 08 Aug'26 were passed with 100% of votes in favour. Key approvals included the adoption of audited financial statements, director appointments, and two special resolutions for shifting the registered office and altering the MoA. Promoters, holding 1,638,740 shares, fully participated via e-voting. Public non-institutional voting represented 140,200 shares. Overall, 68.47% of the total share capital participated in the voting on key resolutions.
Shifting of Registered Office from one state to Another and Alteration of Memorandum of Association.
Annual General Meeting · 08 Aug 2026, 11:53 pm
Sueryaa Knitwear 30th AGM Approves Key Board Appointments and Corporate Relocation Sueryaa Knitwear Limited's 30th AGM, held on 08th Aug'26, passed key resolutions including the adoption of FY26 financial statements. Members approved the regularisation of Mr. Vishnu Agarwal as Independent Director and Mr. Shailesh Miyanbazaz as Non-Executive Director. Importantly, special resolutions were passed for shifting the company's registered office from Punjab to Rajasthan and for the consequent alteration of the Memorandum of Association. Voting results from e-voting and ballot will be disclosed within two working days of the meeting.
Outcome of 30th Annual General Meeting
Annual General Meeting · 08 Aug 2026, 11:48 pm
Outcome of Board Meeting dated 05th August,2026
Outcome · 05 Aug 2026, 11:48 pm
Sueryaa Knitwear Board Meeting Outcome - Aug'26 The Board of Directors of Sueryaa Knitwear Limited, in its meeting on 5th Aug'26, reviewed and acknowledged standard compliance filings for the quarter ended 30th Jun'26. The board took note of the shareholding pattern, the reconciliation of share capital audit report, and the trading window closure intimation. It also noted the certificate of non-applicability for corporate governance reporting and the confirmation certificate under depositories and participants regulations, fulfilling routine SEBI disclosure requirements.
Sueryaa Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 05 Aug 2026, 5:30 am
Sueryaa Knitwear Sets Board Meeting for Q1 FY27 Financial Results Sueryaa Knitwear Limited (BSE: 540318) has scheduled a Board of Directors meeting on 05 Aug'26. The key agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30 Jun'26. Other items to be noted include the shareholding pattern and reports on insider trading regulations and corporate governance compliance.
Annual Report as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 15 Jul 2026, 10:36 pm
Intimation of 30th Annual General Meeting
Annual General Meeting · 13 Jul 2026, 10:40 pm
Mr. Shailesh Miyanbazaz has been re-designated as non executive director of the company and Ms. Aliva Dey has been Designated as Chairperson of the Company
Others (Uncategorized) · 10 Jul 2026, 12:47 am
Sueryaa Knitwear Announces Key Board Leadership Changes Sueryaa Knitwear announced board changes effective 09th Jul'26. Whole-time Director Ms. Aliva Dey (DIN: 10805742) has been designated as the new Chairperson of the Company. Concurrently, Mr. Shailesh Miyanbazaz (DIN: 10805735), previously an Additional Director (Executive), was re-designated to an Additional Director (Non-Executive) role. This change for Mr. Miyanbazaz is subject to shareholder approval at the next general meeting. These appointments follow the recommendation of the Nomination and Remuneration Committee.
Mr. Shailesh Miyanbazaz has been re-designated as Additional Non-Executive Director ad Ms. Aliva dey has been Designated as Chairperson of the company.
Change in Management · 10 Jul 2026, 12:36 am
Sueryaa Knitwear Announces Key Board Leadership Changes Sueryaa Knitwear Limited announced key Board changes effective 09th Jul'26. Mr. Shailesh Miyanbazaz has been re-designated from Additional Director (Executive) to Additional Director (Non-Executive), pending shareholder approval. Concurrently, Ms. Aliva Dey, the company's Whole-time Director, has been appointed as the new Chairperson of the Company. These changes follow the recommendations of the Nomination and Remuneration Committee and aim to enhance corporate governance and strategic oversight.
Resignation of Ms. Manshi Sharma from the post of Director (Category: Non-Executive)
Change in Management · 02 Jul 2026, 12:02 am
Sueryaa Knitwear Director Resigns, Board Committees Reconstituted Sueryaa Knitwear announced the resignation of Ms. Manshi Sharma as a Non-Executive Director, effective 01 Jul'26, due to personal reasons. Following this change, the company has reconstituted its board committees. Mr. Sahil Mahawar has been re-designated as Chairperson of both the Nomination & Remuneration Committee and the Stakeholder's Relationship Committee. Additionally, Mr. Vishnu Agarwal has been appointed as a member of the Stakeholder's Relationship Committee, with both changes effective 01 Jul'26.
Resignation of Ms. Manshi Sharma from the post of Director (Category: Non Executive).
Change in Management · 01 Jul 2026, 11:56 pm
Sueryaa Knitwear Director Resigns, Board Committees Reconstituted Sueryaa Knitwear announced Ms. Manshi Sharma has resigned from her position as Non-Executive Director, effective 01 Jul'26, citing personal exigencies. Following this, the Board of Directors reconstituted its Nomination and Remuneration Committee and Stakeholder's Relationship Committee. Effective 01 Jul'26, Mr. Sahil Mahawar has been re-designated as Chairperson of both committees, and Mr. Vishnu Agarwal has been appointed as a Member of the Stakeholder's Relationship Committee. The company confirmed there are no other material reasons for the resignation.
Change in Management
Change in Management · 20 Jun 2026, 12:13 am
Sueryaa Knitwear Appoints New Internal Auditor Post Resignation Sueryaa Knitwear Limited announced a change in its Internal Auditor, effective 19 Jun'26. Ms. Parul Singh resigned from the position, and the Board, on the Audit Committee's recommendation, appointed Mr. Subhash Chand Gupta as her replacement. Mr. Gupta, an experienced accountant, will serve for the financial year 2026-27. He is not related to any director of the company. This management change ensures continuity in the company's internal audit and control functions.
Intimation under Regulation 30 of SEBI(Listing of Disclosure Requirement),2015_Resignation of Ms. Parul Singh from the post of Internal Auditor and Appointment of Mr. Subhash Chand Gupta ....
Change in Management · 20 Jun 2026, 12:08 am
Sueryaa Knitwear Appoints New Internal Auditor Following Resignation Sueryaa Knitwear announced Ms. Parul Singh has resigned as Internal Auditor, effective 19th Jun'26. The Board, upon the Audit Committee's recommendation, has concurrently appointed Mr. Subhash Chand Gupta to the role for the FY26-27 term. Mr. Gupta is an experienced accountant with expertise in internal control systems and is not related to any of the company's directors. This immediate succession ensures continuity in the company's internal audit function. The transition was approved at the Board meeting held on 19th Jun'26.
Resignation of Independent Director
Change in Management · 25 May 2026, 11:01 pm
Sueryaa Knitwear Announces Independent Director Resignation and Committee Reconstitution Mr. Sanjay Sahni has resigned as Independent Director effective 25th May'26, citing professional commitments. Consequently, he has also vacated his roles as Chairperson of the Audit Committee and Member of the Nomination and Remuneration Committee. The board has reconstituted its committees, appointing Mr. Vishnu Agarwal as the new Chairperson of the Audit Committee and Ms. Manshi Sharma as Chairperson of the Nomination and Remuneration Committee. Mr. Sahni confirmed no other material reasons for his departure.
Appointment of Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director
Change in Management · 09 May 2026, 6:10 pm
Sueryaa Knitwear Appoints Vishnu Agarwal as Additional Independent Director Sueryaa Knitwear Limited has appointed Mr. Vishnu Agarwal (DIN: 09485015) as an Additional Non-Executive Director, effective 08 May'26. He will serve in an Independent capacity. This disclosure was submitted on 09 May'26, pursuant to Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The appointment is a key corporate governance development for the company's board structure.
Outcome of Board Meeting dated 08th May, 2026
Outcome · 09 May 2026, 12:56 am
Sueryaa Knitwear Appoints New Independent Director and Secretarial Auditor Sueryaa Knitwear's board, in its meeting on 08 May'26, appointed Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director for a five-year term until 07 May'31, pending shareholder approval. The board also appointed M/s. Jain P & Associates as Secretarial Auditor for FY27 to FY31. Additionally, the company filed a Certificate of Non-Applicability for Related Party Transaction disclosures for H2 FY26, as its paid-up capital (₹259.78 Lakh) and net worth (₹191.25 Lakh) are below SEBI's prescribed thresholds.
Appointment of Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director
Change in Management · 09 May 2026, 12:50 am
Sueryaa Knitwear Appoints Independent Director and Secretarial Auditor Sueryaa Knitwear Limited's board, in its meeting on 08 May'26, appointed Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director for a five-year term until 07 May'31, pending shareholder approval. The company also appointed M/s. Jain P & Associates as Secretarial Auditor for FY27-FY31. Additionally, the board recorded a certificate of non-applicability for disclosing related party transactions for the half-year ended 31 Mar'26, as its paid-up capital (₹259.78 Lakh) and net worth (₹191.25 Lakh) are below SEBI's thresholds.
Appointment of Mr. Vishnu Agarwal as an Additional Non Executive Independent Director
Change in Management · 09 May 2026, 12:47 am
Sueryaa Knitwear Appoints Independent Director and Secretarial Auditor Sueryaa Knitwear's board approved on 08 May'26 the appointment of Mr. Vishnu Agarwal as an Additional Non-Executive Independent Director for a five-year term until 07 May'31. The board also appointed M/s. Jain P & Associates as Secretarial Auditor for FY27-FY31. Additionally, the company filed a Certificate of Non-Applicability for disclosing related party transactions for the half-year ended 31 Mar'26, as its paid-up capital (Rs. 259.78 Lakh) and net worth (Rs. 191.25 Lakh) are below the SEBI-mandated thresholds.