Sueryaa Knitwear Ltd — Others, 04-08-2025: AGM/EGM

The Board of Directors of Sueryaa Knitwear has approved key actions following its recent meeting. This includes the draft Notice for the 29th Annual General Meeting (AGM) and the Board Report for the year ended March 31, 2025. For shareholder participation, the board set the e-voting cut-off and the e-voting period for the upcoming AGM. Additionally, M/s. Jain P & Associates were appointed as Scrutinizer to ensure a fair and transparent e-voting and ballot process for the AGM. This ensures the company's compliance with governance requirements and prepares for shareholder decisions.