General Information |
|
| NSE Symbol* | SBGLP |
| Name of the Company* | SURATWWALA BUSINESS GROUP LIMITED |
| ISIN* | INE05ST01028 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | AUDIT COMMITTEE MEETING |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-02-12 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | ve).-ua-Ja |
| Short Notice | |
| Date of Report* | 2026-02-04 |
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 | Quarterly |
| Period up to (Month) | December |
| 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 Thursday, 12th February, 2026, Inter-alia to consider the below matters: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Statements for the 3rd Quarter and nine months ended as on December 31, 2025. 2. To shift the registered office of the Company. 3. To consider any other business matters. |