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

Sueryaa Knitwear's Board of Directors approved the non-applicability of Related Party Transactions disclosure for the half-year ended March 31, 2026. This is due to the company's paid-up capital of 2.60 Cr and net worth of 1.91 Cr, both falling below the specified limits of 10 Cr and 25 Cr, respectively. The Board also appointed M/s. Jain P & Associates as Secretarial Auditor for the next five financial years. Furthermore, following the Nomination & Remuneration Committee's proposal, Mr. Vishnu Agarwal, a Chartered Accountant with extensive experience, was approved as an Additional Non-Executive Independent Director for five years, subject to shareholder approval.