Board meeting on 23 October 2026 to approve unaudited standalone results for Q2 and H1 FY27
Board meeting scheduled for Friday, 23 October 2026 at 1:00 P.M.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, 23 October 2026 at 1:00 P.M.
- Venue
- F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022
- Main Agenda
- Unaudited Standalone Financial Results for the quarter and half year ended 30 September 2026
What the update says
Sueryaa Knitwear Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Friday, 23 October 2026 at 1:00 P.M. at the corporate office of the company at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022.
Main agenda: the results
- To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30 September 2026, together with the Limited Review Report of the company.
- To consider and approve the Statement of Assets and Liabilities for the half year ended 30 September 2026.
- To consider and approve the Cash Flow Statement for the half year ended 30 September 2026.
Related party certificate
- To take note of a certificate of non-applicability of disclosure of related party transactions on a consolidated basis for the half year ended 30 September 2026.
Other items to be taken note of for the period ended 30 September 2026
- Intimation for closure of the trading window for designated persons.
- Certificate of non-applicability of compliance with the Report on Corporate Governance.
- The Reconciliation of Share Capital Audit Report.
- Shareholding pattern.
- Confirmation Certificate in the matter of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
How to read this
A board meeting to approve quarterly and half-yearly results is a regular event in a listed company's calendar. The numbers that matter to a shareholder - revenue, expenses, profit, and the assets and liabilities position - come out of this meeting once the board considers and approves them.
The word standalone means the figures cover the company on its own. The results are unaudited and are accompanied by a Limited Review Report, which is the auditor's review of the numbers.
Closure of the trading window for designated persons is a routine step around results: designated persons, such as directors and certain employees, do not trade in the company's shares during that window.
The other certificates - the shareholding pattern, the Reconciliation of Share Capital Audit Report, and the confirmation under Regulation 74(5) - relate to the company's share capital and demat records for the period. The certificate of non-applicability of corporate governance compliance and the related party certificate are also periodic items being placed before the board.
This intimation is the notice of the meeting and its agenda. The actual figures for the quarter and half year ended 30 September 2026 will be known once the board approves the results at this meeting.
Also from Sueryaa Knitwear
Board Meeting Outcome: Quarterly Compliance Certificates and Shareholding Pattern Taken on Record
23 Oct 2026
Board Meeting Outcome: Unaudited Standalone Results for Quarter and Half Year Ended 30 September 2026
23 Oct 2026
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