Suryalata Spinning Mills LimitedBSE: SURYALA

Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December 2025

· Issued by Suryalata Spinning Mills Limited via BSE India

Filed with BSE ·

Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Intimation of date of Board Meeting - 11th February 2026 - To consider Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 31st December 2025

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