Surya India has informed that the 37th Annual General Meeting (37th AGM) of Surya India is scheduled to be held on Monday, the 08th day of August, 2022 at 02:00 pm at the registered office of the Company situated at B-1/F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044 to transact the businesses as set out in the Notice calling the 37th AGM. Also, the Company has fixed Monday, 01st day of August, 2022, as the cut- off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice calling the 37th AGM and to attend the 37th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.