approved following matters as below: 1. The Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2025. 3. Adopted the declaration regarding the Auditor''s Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Approved and appointed Mrs. Abhilasha Chaudhary, Proprietor of M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor of the Company F.Y. 2024-2025.

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Equilateral Enterprises Ltd.

30 May 2025

26.49

2.67%

Annual Report

Annual report for Equilateral Enterprises Ltd. for FY-2025

None

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Equilateral Enterprises Ltd.

23 May 2025

26.49

2.67%

Company Update

Equilateral Enterprises Ltd - 531262 - Appointment of Company Secretary and Compliance Officer

BSE India

additional details required with respect filing done on 05th February, 2025 - appointment of company secretary

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Equilateral Enterprises Ltd.

19 May 2025

26.49

2.67%

Board Meeting

Equilateral Enterprises Ltd - 531262 - Board Meeting Intimation for Intimation Of Notice Of 01/2025-2026 Board …

BSE India

Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone Financial Results of the Company for the year and quarter ended 31st March, 2025. 2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31, 2025. 3. Any other business with permission of the Chairperson

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Equilateral Enterprises Ltd.

09 Apr 2025

26.49

2.67%

Company Update

Surya Industrial Corporation Ltd - 531262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance under 74(5)

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