AGM/EGM2 Sept 2026, 12:23 pm
Suryo Foods Announces 37th AGM on Sep 28, 2026
AI Summary
Suryo Foods & Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM at the company's registered office. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Annapurna Dash as a director, and two special business items. These special businesses involve seeking member approval to increase the company's borrowing limits up to ₹200 Crores and to authorize the creation of charges or mortgages on company assets, both under relevant sections of the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 28, 2026, at 11:30 AM.
- Financial statements for FY26 to be adopted.
- Director Mrs. Annapurna Dash up for re-appointment.
- Proposal to increase borrowing limits to ₹200 Crores.
- Authorization for creation of charges/mortgages on assets.
Price Impact
More from SURFI