Considered & approved the followings:- 1. Board take note of the resignation given by Mr. Ashwani Arora (DIN: 01809365) from the post of Director of the Company w.e.f 05.09.2025.(Resignation letter attached) 2. Board take note of the resignation given by Mr. Jagdish Chand (DIN: 09294793) from the post of Independent Director of the Company w.e.f 05.09.2025.(Resignation letter attached) 3. The 46th Annual Report has been approved under Section 134 of the Companies Act, 2013. 4. Date, Time and Place of the 46th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 5. Dates of Book Closure for the purpose of 46th Annual General Meeting has been fixed and approved by the Board.

pdf

Sarup Industries Ltd.

01 Aug 2025, 04:38PM

181.25

-1.97%

Board Meeting

Sarup Industries Ltd-$ - 514412 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Friday 1st August 2025 at 04.00 PM at the other 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 un-audited financial results of the Company, for the quarter ended on June 30, 2025, along with the Limited review report issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company).

pdf

Sarup Industries Ltd.

01 Aug 2025, 04:35PM

181.25

-1.97%

Result

Sarup Industries Ltd-$ - 514412 - Un-Audited Financial Results Of The Company, For The Quarter Ended …

BSE India

Board approved the Un-audited Financial results in the meeting held on today 1st August 2025.

pdf

Sarup Industries Ltd.

29 Jul 2025

181.25

-1.97%

Board Meeting

Sarup Industries Ltd-$ - 514412 - Board Meeting Intimation for Meeting Of Board Of Directors Of …

BSE India

Sarup Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve To inter alia consider and approve the un-audited financial results for the quarter ended on June 30, 2025.

pdf

Sarup Industries Ltd.

21 Jul 2025

181.25

-1.97%

Company Update

Sarup Industries Ltd-$ - 514412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate for 30th June 2025

pdf

Sarup Industries Ltd.

30 Jun 2025, 10:36PM

181.25

-1.97%

SAST

Sarup Industries Ltd-$ - 514412 - Closure of Trading Window

BSE India

From July 1 2025 till the expiry of 48 hours after the un-audited financial statement for the quarter ended on June 30th 2025 become generally available information.

pdf

Sarup Industries Ltd.

23 Jun 2025

181.25

-1.97%

Company Update

Sarup Industries Ltd-$ - 514412 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Chief Financial Officer (CFO) & KMP of the Company.

pdf

Sarup Industries Ltd.

29 May 2025

181.25

-1.97%

Board Meeting

Sarup Industries Ltd-$ - 514412 - Board Meeting Outcome for OUTCOME OF BOARD MEETING 29.05.2025

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 29th May 2025 at 02.00 PM, 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, 2025, statement of asset and liabilities as on March 31, 2025 and statement of cash flow for the year ended on March 31, 2025 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), which are separately uploaded on BSE under Results compliance. 2. The appointment of M/s. Dinesh Gupta & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25. 3. The appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2024-25.

pdf

Is Sarup Industries Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%