Suryo Foods & Industries has informed that he Board of Directors of the Company, at its meeting held today, 17th September 2025, has, 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.
The above information is a part of company’s filings submitted to BSE.
