| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2025 and, other agenda items. Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Update on board meeting, the Company vide its intimation dated 27.10.2025 had informed that the meeting of the BoD of the Company is scheduled to be held on Monday,03.11.2025 at 12:00 PM at the registered office of the Company at Dinalpi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneshwar, Odisha-751003, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on 30.09.2025 and other agenda items. In continuation to the above, pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the meeting of the BoD of the Company scheduled to be held on Monday, 03.11.2025, will also consider inter-alia the proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/ statutory approvals as may be required. (As Per BSE Announcement Dated on: 29/10/2025) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 3rd November, 2025 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 &A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved the following: 1. Rights Issue of Equity Shares of the company (details enclosed as Annexure I). 2. Quarterly Unaudited Financial Result along with Limited Review Report (enclosed as Annexure II) thereon for the Quarter and Half Year ended on 30th September 2025. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Meeting of the Board commenced at 12.00 P.M. and concluded at 03:15 P.M. (As Per BSE Announcement Dated on 03.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 17th September 2025, has, inter-alia, considered and approved the increase in Authorized Share Capital of the Company from Rs. 10,00,00,000 /- (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each (Rupees Ten each) to Rs. 15,00,00,000 (Rupees Fifteen Crore only) divided into 1,50,00,000 (One Crore and Fifty Lakhs) Equity Shares of Rs. 10/- each by creation of an additional 50,00,000 (Fifty Lakh) Equity Shares of Rs. 10/- each. Accordingly, Resolution has been included in the Addendum to Notice of 36th Annual General Meeting for approval of Members. The Board Meeting commenced at 10:30 AM and concluded at 11:00 AM. | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2025. The board of directors of the company at their meeting held on today i.e 06th August, 2025 at the registered office of the company has considered and approved the Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2025 and other agenda items. As compliance with Regulation 33 of SEBI (LODR) Regulation 2015, we herewith submitting the unaudited financial results for the quarter ended 30th June 2025 which has been taken in record at the Board of Directors meeting held on 6th August 2025. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the company for the quarter and financial year ended on 31st March 2025. The Board of Directors of the Company at their meeting held on today i.e. 29.05 2025 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings: 1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2025. 2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. To take note on the report of the Secretarial auditor for the financial year 2024-25. 4. To re-appoint Mr. Amarendra Dash as the Managing Director of the Company. 5. To appoint Mr. Aditya Dash as the Chief Executive Officer of the company. 6. To appoint Mr. Ashok Kumar Das as the Chief Operating Officer of the Company. In compliance with Regulation 33 of SEBI (LODR) Regulation 2015 we herewith enclosing the Audited Financial Results of the company for the quarter and year ended 31st March 2025 which has been taken on record by the Board of Directors held on 29th May 2025. Pursuant to Regulation 30 of SEBI(LODR), Regulation 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the company at its meeting held on 29th May 2025, have re-appointed Mr. Amarendra Dash as the Managing Director of the Company for a further period of 5 years from 1st August 2025 and ending on 31st July 2030 subject to the approval of the shareholders in the forthcoming annual general meeting. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 31st Dec 2024 and other agenda items. This is to inform you that the Board of Directors of the Company at their meeting held on today i.e.11th February, 2025 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 &A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved the following: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarterended on 31st December, 2024. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we hererby inform you that the Board of Directors at its meeting held on 11th February 2025 has appointed Mr. Sandeep Kumar Hota (DIN: 09515107) as an Additional Director (Non-Executive Independent on the Board of the Company. (As Per BSE Announcement Dated on: 11/02/2025) | ||
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