| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 18 Aug 2025 |
| the revised notice calling 40th AGM to be held on Saturday, 13 September 2025 & revised Boards Report of the Company for the Financial Year ended 31st March, 2025. fixed the day, date, time and venue of the 40 AGM of the Company i.e. Saturday, 13 day of September, 2025 at 01:00 p.m. (IST) to be held at the registered office of the Company situated at B- 1/ F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044 (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended from time to time and any other applicable Regulations, if any, the transfer Books of Surya India Limited (the Company), will remain closed from Sunday, 07th day of September, 2025 to Saturday, 13th day of September 2025 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Saturday 13th day of September, 2025. In Compliance of Regulation 30 of SEBI (LODR) Regulation, 2015, as amended from time to time, 40th AGM of Surya India Limited is scheduled to be held on Saturday, 13th day of September, 2025 at 1:00 p.m. at the registered office of the Company, to transact the businesses as set out in the notice calling the 40th AGM. Also, the Company has fixed Saturday, 06th day of September, 2025 as the cut -off date for the purpose of determining the member eligible to vote at the 40th AGM. Kinldy take it in your records. (As per BSE Announcement Dated on 20.08.2025) The members of the Company at its 40th AGM held on Saturday, 13th day of September, 2025, at the registered office of the Company, have inter-alia, considered and approved the following items: i. re-appointment of Mrs. Preeti Agarwal (DIN: 00011450) as Managing Director of the Company, at the revised remuneration, for a period of 3 consecutive years commencing from 30th September, 2025 ii. re-appointment of Mrs. Priyanka Agarwal (DIN: 01989753) as Wholetime Director of the Company, at a revised remuneration, for a period of 3 consecutive years commencing from 30th September, 2025 Further, pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that the above mentioned directors are not disqualified/ debarred from being appointed/ re-appointed to the office of Independent director/ Managing director/ Wholetime director, as the case may be, by virtue of any SEBI order or any other such authority (As Per Bse Announcement dated on 13/09/2025) With reference to submission of voting results and Scrutinizer report on the resolutions passed at the 40th AGM of Surya India Limited, attached are the following documents w.r.t voting results of the business transacted at the 40th AGM of the members of the Company held on Saturday, 13th September, 2025 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 40th AGM (As per BSE Announcement Dated on 15/09/2025) | ||
| AGM | 29 Sep 2024 | 6 Sep 2024 |
| Pursuant to the provisions of Regulation 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, please find enclosed a copy of the Annual Report of Surya India Limited (the Company) for the financial year ended 31st March, 2024, along with the notice calling the 39th Annual General Meeting of the Company to be held on Sunday, the 29th day of September, 2024 at 01:00 p.m. (IST) at the registered office of the Company situated at B-1/F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044. Read less.. With reference to submission of voting results and scrutinizer report on the resolutions passed at the 39th AGM of Surya India Limited, attached are the following documents w.r.t voting results of the business transacted at the 39th AGM of the members of the Company held on Sunday, 29th September, 2024 at 1.00 pm 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 39th AGM (As Per BSE Announcement Dated on: 01/10/2024) | ||
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