Surya India Ltd

Surya India Limited announced the resignation of Mr. Navneet Kumar Mishra from his positions as Company Secretary and Compliance Officer, effective September 15, 2026. The resignation is due to personal commitments. Mrs. Preeti Agarwal, the Managing Director, will serve as interim Compliance Officer until a new appointment is made. The company stated that a successor will be appointed shortly.

Surya India Limited has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The report includes the audited financial statements, Board's Report, Corporate Governance Report, and other annexures. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 27, 2026, to adopt the financial statements, appoint a director, and consider a material related party transaction with Haldiram Manufacturing Company Private Limited.

Surya India Limited announced the closure of its transfer books and register of members from September 19, 2026, to September 26, 2026, inclusive. This closure is in preparation for the company's 41st Annual General Meeting (AGM) scheduled for September 27, 2026. The purpose is to finalize the list of shareholders for the AGM proceedings. The filing was made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

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.

Surya India Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include finalizing the date, time, venue, and cut-off dates for the company's 41st Annual General Meeting (AGM). The board will also consider and approve the notice, Board's Report, and related documents for the AGM, along with appointing a scrutinizer for the e-voting process. Other corporate matters will also be discussed.

Surya India Limited's Board of Directors convened on August 13, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report for the same period, issued by the statutory auditors, M/s P. R. Kumar & Co. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). The company noted no incremental impact from new labor codes in the current quarter.

Surya India Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to consider and approve these results. The company also received a Limited Review Report from its statutory auditor, M/s P. R. Kumar & Co. The results were prepared in accordance with Indian Accounting Standards (IND AS).

Surya India Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditor's limited review report. The meeting is scheduled for 4:00 p.m. at the company's registered office in New Delhi. Concurrently, the trading window for the company's securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Surya India Ltd has announced the closure of its trading window for designated persons and those with access to unpublished price-sensitive information. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated later.

Surya India Limited's Board of Directors approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The company reported revenue from operations of ₹1,895.2 lakhs for the year ended March 31, 2026, compared to ₹9,010.6 lakhs in the previous year. The company reported a profit/(loss) for the period from continuing operations of ₹1,146.30 lakhs.