Suryalata Spinning Mills Ltd. Approves Quarterly Results and Sets Key Dates for Annual General Meeting

Suryalata Spinning Mills Ltd. Approves Quarterly Results and Sets Key Dates for Annual General Meeting

Suryalata Spinning Mills Ltd. Approves Quarterly Results and Sets Key Dates for Annual General Meeting​

Suryalata Spinning Mills Ltd., an ISO 9001:2015 certified company, announced several material updates following a Board meeting held on July 25, 2026. The board reviewed and approved the financial results for the quarter ended June 30, 2026, while also setting crucial timelines for shareholder meetings and dividend distribution.

The management confirmed the approval of both the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. These results were reviewed alongside a Limited Review Report provided by the Statutory Auditor.

Key governance updates approved during the meeting included the continuation of directorship for Sri. Meka Yugandhar (DIN:00012265). This continuance was noted as being contingent on shareholder approval at the forthcoming Annual General Meeting (AGM), following the director reaching 75 years of age.

The company also scheduled its 43rd Annual General Meeting for August 24, 2026, which will be held through video conference or other audio-visual means. The board formally approved the Notice of the 43rd AGM along with the Board's Report for the financial year ended March 31, 2026.

The company fixed two important record dates to determine eligible members. For the determination of shareholders who are eligible to receive the final dividend and participate in the AGM for the financial year ended March 31, 2026, the record date is August 14, 2026. Furthermore, the Register of Members and Share Transfer Books will be closed from August 17, 2026 to August 24, 2026, inclusive, for taking record of members eligible for the Q3 Annual General Meeting.

SURYALA Stock Price Movement​

On Friday, shares of Suryalata Spinning Mills Limited edged higher to settle at ₹440.00, gaining 0.19%. The stock experienced volatility throughout the session, trading within a range established between a low of ₹430.3 and a high of ₹447.9.
 

Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.

The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.

Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.

Back
Top