| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2026 | 2 Sep 2026 |
| fixed the day, date, time and venue of the 41 AGM of the Company i.e. Sunday, 27 day of September, 2026 at 01:00 p.m. (IST) to be held at the registered office of the Company situated at B1/ F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044. Pursuant to Regulation 30 and other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of Company in its meeting held today, i.e. 02nd September, 2026, at the registered office of the Company, has inter- alia, considered and approved the following business items: 1. fixed the day, date, time and venue of the 41st AGM of the Company i.e. Sunday, 27th day of September, 2026 at 01:00 p.m. (IST) to be held at the registered office of the Company and other matters as detailed in the outcome of Board meeting, a copy of which is attached. (As per BSE announcement dated on : 02.09.2026) In Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from to time, 41st AGM of Surya India Limited is scheduled to be held on Sunday, 27th day of September, 2026 at 1:00 p.m. at the registered office of the Company, to transact the businesses as set out in notice calling the 41st AGM. Also, the Company has fixed Saturday 19th day of September, 2026 as the Cut- off date for the purpose of determining the member eligible to vote at the 41st AGM. Kindly take it in your records. (As Per BSE Announcement Dated on:03.09.2026) Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing the proceedings of the 41st AGM of the members of Surya India Limited held on 27th September, 2026, at 01:00 p.m. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi- 110044 and concluded at 01:30 p.m. (As Per BSE Announcement Dated on 27.09.2026) With reference to submission of voting results and Scrutinizer report on the resolutions passed at the 41st AGM of Surya India Limited, attached are the following documents w.r.t voting results of the business transacted at the 41st AGM of the members of the Company held on Sunday, 27th September, 2026 at 1:00 p.m. at the Registered Office of the Company: 1. voting results as required under Regulation 44 of SEBI(LODR) Regulations, 2015 2. Consolidated report of Scrutinizer on remote e- voting and voting through postal ballot 3. Form MGT-13 for report on the poll at the 41st AGM (As per BSE Announcement dated on: 28.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
