With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Suryo Foods & Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 06th August 2025 at 11:30 am at the registered office of the Company at Dinalipi Bhawan, A-54/ 1 & A55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003, to consider and approve the Un-audited Financial results of the company for the quarter ended on 30th June, 2025 and other agenda items.
The above information is a part of company’s filings submitted to BSE.