Sueryaa Knitwear Ltd — Important, 08-05-2026: Company Update

The Board approved key operational updates, noting the non-applicability of Related Party Transaction disclosures for the recent half-year given the company's paid-up capital of Rs. 2.60 Cr and net worth of Rs. 1.91 Cr, both below the regulatory thresholds of Rs. 10 Cr and Rs. 25 Cr respectively. M/s. Jain P & Associates was appointed as Secretarial Auditor for five financial years. Additionally, Mr. Vishnu Agarwal, a seasoned Chartered Accountant with extensive financial and entrepreneurial experience, was appointed as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This move strengthens the company's governance and financial oversight.