| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 27 Aug 2026 |
| Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Wednesday 02nd day of September 2026 at 11:00 a.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 41st AGM of the Company. 2. To fix the cut-off date for e- voting at 41st AGM. 3. To fix the book closure date for the purpose of 41st AGM. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41st AGM . 6. To consider and approve the notice Boards Report and other related documents for the 41st AGM . 7. Other Corporate matters. | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Quarterly Results. Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today, 13th day of August, 2026 at 04:00 p.m. at the registered office of the Company, 1. To consider and approve the un-audited standalone financial statements of the Company for the quarter ended 30/06/26, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30/06/26 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, inter- alia, the above mentioned agenda items were considered, approved and taken on record by the Board of Directors of the Company. Kindly take it in your records and bring notice to all concerned. (As per BSE announcement dated on : 13.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we hereby give the prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held as per the below details: Day: Saturday Date: 30/05/2026 Time: 04:00 PM Venue: Registered Office inter-alia 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended from time to time Further for the above mentioned purpose the trading window for dealing in securities of the Company has already been closed with effect from 01/04/2026 Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today, 30th day of May, 2026 at 04:00 p.m. at the registered office of the Company, 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31/03/26, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31/03/26 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, inter- alia, the above mentioned agenda items were considered, approved and taken on record by the Board of Directors of the Company. Kindly take it in your records and bring notice to all concerned. (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below, to, inter alia, consider and approve the un-audited financial results of the Company for the quarter ended 31st December, 2025 along with the Limited Review Report of the Statutory Auditor thereof: 1. Day of the meeting: Friday 2. Date of the meeting: 13th day of February 2026 3. Time of the meeting: 06:00 p.m. 4. Venue of the meeting: Registered Office of the Company- B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044. Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited (the Company) was held today, i.e. Friday, 13th day of February, 2026 at 06:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and Nine Months ended 31st December, 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (herein referred to as Listing Regulations), we wish to inform you that the meeting of Board of Directors of Surya India Limited (the Company) was held today, i.e. Tuesday, 16th day of December, 2025 at 03:30 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, inter-alia, To consider and approve the appointment of Mr. Navneet Kumar Mishra (Membership No.78499), as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Surya India Limited is scheduled to be held as per the details mentioned in the intimation letter to inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2025 along with the Limited Review Report of the Statutory Auditor thereof. Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited (the Company) was held today, i.e. Friday, 14th day of November, 2025 at 04:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 4 Oct 2025 |
| Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve The resignation of Ms. Pooja Company Secretary & Compliance Officer of the Company Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (LODR) Regulations, 2015, as amended (herein referred to as Listing Regulations), we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today, i.e. Wednesday, 08th day of October, 2025 at 03:30 p.m. at the registered office of the Company, inter-alia, 1. To consider and take note of the resignation of Ms. Pooja, Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are attached. (As Per BSE Announcement Dated on: 08.10.2025) | ||
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