Sujala Trading & Holdings Ltd — Updates, 24-06-2025: Company Update

SUJALA TRADING & HOLI}HYGS LTD-

,( r-llil .(}[l'. : ] A. GI1.,4N'l' l,A NiE. :h'D FLOOR.ITOOM t.\0-202, KOLI(AT-A-700 0 1 2(\Vcst Rengal)

Phi:ne: { q I -03i i :2^l 6-4.13 0. Il-mail : sujala_trading@ya hoo.comlerlq u i ly,iasLrialagrr;ilp,c6rr.

CIN-L5 I 1 0qWB 1 98 1PLC03,|38 1\\rebsite- i,v\,vw. s uj alagroup.cotn

3

Dated: 24-06-2025

To

CRD- LISTING COMPLIANCE

BSE LIMITEDpJ.

TOVER, DALAL STREET,MUMBAT- 400001

To

THE LISTING DEPARTMENT

THE CAICUTTA STOCK EXCHANGE LIMITED

7 LYONS RANGE,KOLKATA- 7OOOO1

Dear Sir,

Sciptld:5}9tt7 / 29412

Srb, R.rrir.d ort"o-. of th. Bor.d M".tirg h.ld o, 30-05-2025

We 'uvish to inform you that the Board of Directors of the Company has at its meeting held on

30.05.2025 at registered office of the Company. The meeting started at 12.30p.M. and concluded

at 3.30 P.N,I

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)

Regulations ' 201'5, we report the outcome of the Board Meeting held today as follorvs:

The statement of the Audited Frnancial Results for the Quarter and Financial year ended on March

31,2025 is approved at the Board Meeting. Further, the Board of Directors also approved the

appointment of CS Aakansha Vaid as the Company Secretary (Compliance Officer) of the

Company.

Disclosure'of informatiofl pufsuant to Regulation 30 of SEBI Qisting obligations and Disclosure

Requfuements) Regulations, 2015 tead with SEBI Cfucular No. SEBI/HO/CFD/CF'D-poD-

1 /P / crR / 2023 / 123 dated July 1,3, 2o23,is enclosed as Annexure-I.

this is for your kind information and records.

By Order of the Boatd

For Suiala Trading & Holdings Limited

ror SUJAI A Tf,irDlltG fl. l{OtDlHgS Lm

(,-'b'*'tw"tu

Manoging Dlmctor

Subhadeep Mukherjee

Managing Ditector

DIN:03060827

----------------Page (0) Break----------------

ANNEXURE. l.

,

t lP / crR/ 2023 / 123 dated luty 1.3. 2023

For Sujala Trading & Holdings Limited

ror SUIAIA TflASING e H0IOINGS tm

-&r^l<v^,-f't

Managing DMu

Subhadeep Mukhereiee

Managing Director

DIN:0306082

Sr"noParticularsDetails

1Name of the Key Managerial

Person (KMP)

Mrs. Aakansha fain

2Reason for change viz

appointment re-app€intm€nt

rcsi@

et&erwise

Reason: to comply with the Companies Act, Z0L3

1lg the requirements under SEBI [Listing

Obligations and Disclosure Requirementsj

Regulations ,20t5.

Appointmentas a Company Secretary

3Date of Appointment & terms of

appointment

30-05-2025

4[in case ofBrief Proflle

appointment)

is a Company Secretary ,by

profession she was a practicing Company

Secretary ind having experience of more than l_0

years ofexperience now since last one year she is in

employment. She has also done the LLB and other

graduation in the field of BBA fBachelor of Business

& Administration).

Mrs. Aakansha fain

5Disclosure of relationship

between Directors [in case of

appointment of a Director)

NotApplicable.

----------------Page (1) Break----------------

----------------Page (2) Break----------------

----------------Page (3) Break----------------

----------------Page (4) Break----------------

----------------Page (5) Break----------------

----------------Page (6) Break----------------

----------------Page (7) Break----------------

----------------Page (8) Break----------------

----------------Page (9) Break----------------

----------------Page (10) Break----------------

----------------Page (11) Break----------------

----------------Page (12) Break----------------

----------------Page (13) Break----------------

----------------Page (14) Break----------------

----------------Page (15) Break----------------

----------------Page (16) Break----------------

----------------Page (17) Break----------------

----------------Page (18) Break----------------

----------------Page (19) Break----------------

----------------Page (20) Break----------------

----------------Page (21) Break----------------