Board Meeting Outcome: Quarterly Compliance Certificates and Shareholding Pattern Taken on Record
Board meeting on 23 October 2026 took on record seven quarter/half-year compliance items for the period ended 30 September 2026 — RPT non-applicability certificate, trading window closure, corporate governance non-applicability.
By ScoutQuest · · 2 min read
- Paid up capital
- Rs. 259.78 Lakh
- Net worth
- Rs. 191.25 Lakh
- Board meeting date
- 23 October 2026
Routine quarterly paperwork, not a business event
Sueryaa Knitwear's board met on 23 October 2026, from 01:00 P.M. to 06:17 P.M., and took on record seven compliance items relating to the quarter and half year ended 30 September 2026. These are the periodic certificates and statements a listed company places before its board after a quarter closes.
What the board took on record
- Certificate of non-applicability of disclosure of related party transactions on a consolidated basis for the half year ended 30 September 2026, under Regulation 23(9)
- Closure of the trading window for designated persons for the quarter ended 30 September 2026
- Certificate of non-applicability of compliance with the report on corporate governance for the quarter ended 30 September 2026
- Statement of investor complaints/grievances for the quarter ended 30 September 2026
- Reconciliation of share capital audit report for the quarter ended 30 September 2026
- Shareholding pattern for the quarter ended 30 September 2026
- Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026
Why two items are marked not applicable
The company has cited the exemption in Regulation 15(2), which is available where paid up equity share capital does not exceed Rs. 10,00,00,000 and net worth does not exceed Rs. 25,00,00,000 as on the last date of the previous financial year.
- Paid up capital: Rs. 259.78 Lakh, stated to be less than the stipulated limit of Rs.10 Crore
- Net worth: Rs. 191.25 Lakh, stated to be less than the stipulated limit of Rs. 25 Crore
- Both figures are as per the last audited balance sheet as on 31 March 2026
On that basis the company states it is not under an obligation to file the disclosure on related party transactions on a consolidated basis for the half year ended 30 September 2026, and the corporate governance report certificate rests on the same non-applicability ground.
What each item means for a retail reader
- The trading window closure means designated persons are barred from dealing in the company's shares during that window, which is standard practice around the time results are prepared.
- The shareholding pattern shows who holds the company's shares at the end of the quarter, split by category.
- The reconciliation of share capital audit report is the check that total shares held in dematerialised form match the issued capital.
- The investor complaints statement sets out the grievance position for the quarter.
- The Regulation 74(5) confirmation relates to the process followed by the registrar and share transfer agent on dematerialisation requests.
How to read this announcement
This is a compliance record of the board's decisions on 23 October 2026 and the supporting certificates for the September 2026 quarter. For an investor, the useful takeaways are the two threshold figures above and the documents listed, which can be reviewed in the company's quarterly disclosures.
Also from Sueryaa Knitwear
Board Meeting Outcome: Unaudited Standalone Results for Quarter and Half Year Ended 30 September 2026
23 Oct 2026
Board meeting on 23 October 2026 to approve unaudited standalone results for Q2 and H1 FY27
16 Oct 2026
More numbers
- Paid up equity share capitalRs. 259.78 Lakh
- Net worthRs. 191.25 Lakh
- Stipulated paid up capital limitRs. 10,00,00,000
- Stipulated net worth limitRs. 25,00,00,000
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