
Board Meeting10 Aug 2026, 01:56 pm
Suryo Foods Board Approves Q1 FY27 Unaudited Results
AI Summary
Suryo Foods & Industries Ltd's board of directors met on August 10, 2026, to approve the quarterly unaudited financial results for the quarter ended June 30, 2026. The board also took on record quarterly compliance, the Board of Directors' report for FY 2025-26, and announced the 37th Annual General Meeting on September 28, 2026. Key decisions included recommending the re-appointment of Mrs. Annapurna Dash, adopting e-voting, appointing Mis. Saroj Ray & Associates as Secretarial Auditor for FY 2026-27, and Mr. Rajiv Kumar Moharana as CFO and KMP. Book closure for the AGM is set from September 22 to September 28, 2026.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- 37th Annual General Meeting scheduled for September 28, 2026.
- Book closure for AGM from September 22 to September 28, 2026.
- Re-appointment of Mrs. Annapurna Dash recommended.
- Mr. Rajiv Kumar Moharana appointed as CFO and KMP.
Price Impact
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