Surya India has informed that the meeting of the Board of Directors of Surya India (the Company) is scheduled to be held on Wednesday, 13/08/2025 at 11:00 am at the registered office of the Company, inter-alia to transact the following agenda items: To consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2025 along with the Limited Review Report of the Statutory Auditor thereof; To fix day, date, time and venue of 40th AGM; To fix the cut- off date for e- voting at 40th AGM; To fix the book closure date for the purpose of 40th AGM; To fix the remote e- voting period; To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 40th AGM; To consider and approve the notice, Boards' Report and related documents for the 40th AGM; Other Corporate matters.
The above information is a part of company’s filings submitted to BSE.
