Please find attached Audited Financials for quarter and Year ended 31.03.2026.
This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Saturday 30th May 2026 at 01.00 PM at the registered office of the Company at P O Ramdaspura, Jalandhar Punjab, the following were considered and approved by the Board: 1. Approved and took on record the • audited financial results of the Company, for the quarter and year ended on March 31, 2026, • statement of asset and liabilities as on March 31, 2026 and • statement of cash flow for the year ended on March 31, 2026 along with the • unmodified auditors’ report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company). • Declaration by the Company (for audit reports with unmodified opinion).
Notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (“Company”) is scheduled to be held on Saturday, May 30, 2026 to inter alia consider and approve the Audited financial results for the quarter and year ended on March 31, 2026.
Please find attched Certificate for 31st March 2026.
From April 1, 2026 till the expiry of 48 hours after the audited financial statments of the Company for the year ended on 31st March, 2026 become genrally available informtion.
Board consider the Appointment of Mrs. Rajwinder Kaur as Chief Financial officer (CFO) and KMP of the Company w.e.f 13.02.2026.
Board took note the resignation given by Mr Gagandeep from the post of Cheif Financial Officer (CFO) of the Company w.e.f. 13.02.2026.
Please find attached Un-audited Results for December 2025 along with Limited Review Report.
1.Approved and took on record the un-audited financial results of the Company, for the quarter ended on December 31, 2025 2.Board taken note of the resignation of Mr. Gagandeep from the post of Chief Financial Officer (CFO) and KMP of the Company w.e.f 13.02.2026. 3.Board consider the recommendation of Nomination and remuneration committee or the appointment of Ms. Rajwinder Kaur as the Chief Financial Officer (CFO) and KMP of the Company w.e.f. 13.02.2026.
Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (“Company”) is scheduled to be held on Friday, February 13, 2026 to inter alia consider and approve the un-audited financial results for the quarter ended on December 31, 2025.