SURYO FOODS & INDUSTRIES LTD.

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.

Suryo Foods & Industries Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, confirming appropriate utilization of funds raised through its Rights Issue of Equity Shares. The report, issued by India Ratings and Research Private Limited, indicates no deviation from the objects stated in the Letter of Offer dated February 5, 2026. The total issue size was INR 594.00 Lakhs, with INR 63.59 Lakhs received in the rights issue account and the balance adjusted against dues payable to promoters. The company's statutory auditor, Sanjit Mohanty & Co, also certified no deviation.

Suryo Foods & Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the auditors and approved by the Board of Directors on August 10, 2026. The financial statements have been prepared in compliance with Indian Accounting Standards (Ind-AS). A limited review report from the auditor has also been submitted alongside the results.

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.

Suryo Foods & Industries Ltd has announced that its Board of Directors will convene on August 10, 2026, at 12:00 PM at its registered office in Bhubaneswar. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. The meeting will also address other pertinent agenda items as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suryo Foods & Industries Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda item is the consideration and approval of the company's un-audited financial results for the quarter ended March 31, 2026. The meeting will take place at the company's registered office in Bhubaneswar, Odisha, at 12:00 PM. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suryo Foods & Industries Ltd submitted a Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, issued by India Ratings and Research Private Limited, confirms that the proceeds from the Rights Issue of Equity Shares have been utilized appropriately for the objects mentioned in the Letter of Offer dated February 5, 2026. The report indicates no deviation from the stated objectives, based on management undertaking and auditor certificate from Sanjit Mohanty & Co.

Suryo Foods & Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from Sanjit Mohanty & Co., Chartered Accountants. The board also noted quarterly compliance under SEBI regulations, the secretarial auditor's report for FY26, the Monitoring Agency Report, and the resignation of Mr. Bijay Kumar Dash as Chief Financial Officer. The meeting commenced at 12:00 P.M. and concluded at 0.45 P.M.

Suryo Foods & Industries Ltd has scheduled a Board of Directors meeting on May 4, 2026, to consider and approve the unaudited financial results for the quarter ended March 31, 2026, along with other agenda items. The meeting will be held at the company's registered office in Bhubaneswar, Odisha.

Ram’s Assorted Cold Storage Limited (RASCL) has acquired 20.47% stake in Suryo Foods & Industries Limited through a rights issue. The acquisition was made at a price of ¥20 per equity share, including a premium of ¥10 per equity share. The rights issue date was March 9, 2026, and RASCL was allotted 14,29,914 fully paid-up Equity Shares of face value ¥10/- each. RASCL is a member of the Promoter Group and the acquisition was made under Regulation 29(1) of SEBI Takeover Regulations.