Surya India Ltd Board Approves Re-appointment, Related Party Transactions

Surya India Limited's board of directors, in a meeting held on September 2, 2026, approved several key items. These include the re-appointment of Mrs. Priyanka Agarwal as Whole-Time Director, subject to shareholder approval at the 41st AGM. The board also approved material related party transactions with Haldiram Manufacturing Company Private Limited, Haldiram Ethnic Foods Private Limited, and Haldiram Marketing Private Limited, as well as loans to Haldiram Snacks Private Limited and Haldiram Marketing Private Limited, all requiring shareholder consent. The company also fixed the date for its 41st AGM on September 27, 2026, and set the record date for e-voting as September 19, 2026. The register of members will be closed from September 19 to September 26, 2026.