Prior Intimation


General Information

NSE Symbol* SBGLP
Name of the Company* SURATWWALA BUSINESS GROUP LIMITED
ISIN* INE05ST01028
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-11-14
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-10-01
Details of Trading Window Closure End date ve).-ob-Oc
Short Notice
Date of Report* 2025-11-10



Agenda Details

Agenda* 1)   Financial results
2)   Other business
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Half Yearly
Period up to (Month) September
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, this is to inform you that Meeting of Board of Directors of Suratwwala Business Group Limited is scheduled to be held on Friday, 14th November, 2025, Inter-alia to consider the below matters: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Statements for the 2nd Quarter and half year ended as on September 30, 2025. 2. To Invest the funds of the Company if any, if approved. 3. To consider any other business matters.