BSECompany UpdateMgmt Change3d ago
Suryo Foods & Industries Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulation, 2015 we hereby inform you that the Board of Directors of the company at its meeting held today, has approved the appointment of Mr. Soumya Ranjan Behera (ACS No.: A78725) as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 2nd November 2026.
Suryo Foods & Industries Ltd has announced the appointment of Mr. Soumya Ranjan Behera as the Company Secretary and Compliance Officer with effect from 2nd November 2026.
BSECompany UpdateMgmt Change3d ago
Suryo Foods & Industries Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulation, 2015, we hereby inform you that the Board of Directors of the Company has taken on note of the resignation tendered by Mrs. Manisha Satapathy from the position of Company Secretary and Compliance Officer of the company, effective from the closure of business hours on 02nd November 2026.
Suryo Foods & Industries Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Manisha Satapathy, effective from 02nd November 2026, citing personal reasons.
BSEResultResults3d ago
Suryo Foods & Industries Ltd
In compliance with Regulation 33 of SEBI (LODR) Regulation, 2015 we herewith submitting the unaudited financial results along with the Limited Review Report for the quarter and half year ended 30th September 2026 which has been taken on record at the Board of Directors Meeting held on 2nd Nov 2026.
Suryo Foods & Industries Ltd has submitted its unaudited financial results for the quarter and half year ended 30th September 2026, in compliance with Regulation 33 of SEBI (LODR) Regulation, 2015.
BSEBoard MeetingResults3d ago
Suryo Foods & Industries Ltd
Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2026 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, BBSR, Odisha - 751003. The Board considered and approved the following:
1. Took on record Quarterly Compliance done under SEBI (LODR) Regulations, 2015.
2. Considered Quarterly Unaudited Financial Results along ....
Suryo Foods & Industries Ltd announced its quarterly unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors taking note of the resignation of the Company Secretary and Compliance Officer, Mrs. Manisha Satapathy, and approving the appointment of Mr. Soumya Ranjan Behera as the new Company Secretary and Compliance Officer. The company also took on record quarterly compliance done under SEBI (LODR) Regulations, 2015.
BSECompany UpdateResults6d ago
Suryo Foods & Industries Ltd
The Board Meeting to be held on 02/11/2026 has been revised to 02/11/2026 In continuation to our earlier intimation dated 26th October 2026 regarding the Board Meeting schedule, this is to inform you that the time of the Board Meeting scheduled to be held on Monday, 02nd November 2026 has been revised.
The meeting, which was earlier scheduled to be held at 12:00 P.M., will now be held at 03:00 P.M. at the registered office of the Company at Dinalipi ....
Suryo Foods & Industries Ltd has revised the time of its Board Meeting scheduled for 02/11/2026 from 12:00 P.M. to 03:00 P.M. to consider and approve the Un-audited Financial Results for the quarter and half year ended 30/09/2026.
BSEBoard MeetingResults26 Oct 2026
Suryo Foods & Industries Ltd
Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter and half year ended on 30th September, 2026 and other agenda items.
Suryo Foods & Industries Ltd has scheduled a Board Meeting on 02/11/2026 to consider and approve the un-audited financial results for the quarter and half year ended on 30th September, 2026.
BSEAGM/EGMMgmt Change29 Sept 2026
Suryo Foods & Industries Ltd
The 37th AGM of the members of Suryo Foods and Industries Limited was held on Monday, 28th September, 2026 at 11:30 AM at the Registered office of the company. The voting results of the 37th AGM in the pescribed format along with the report of the Scrutinizer''s are enclosed as required under listing regulations and applicable provisions of Companies Act, 2013 and Rules made thereunder.
Suryo Foods & Industries Ltd has announced the voting results of its 37th Annual General Meeting (AGM), which was held on September 28, 2026. The company has reported that all resolutions passed with a majority vote, including the re-appointment of a director and an increase in borrowing limits.
BSEAGM/EGM28 Sept 2026
Suryo Foods & Industries Ltd
The 37th Annual General Meeting of the company was held today i.e. Monday, 28th September, 2026 at 11:30 A.M. at the registered office of the company. In this regard we are enclosing the summary of proceeding of AGM as required under Regulation 30 of SEBI(LODR) Regulation, 2015.
Suryo Foods & Industries Ltd held its 37th Annual General Meeting on September 28, 2026, where the company provided e-voting facility to shareholders and transacted several business items, including adoption of financial statements, re-appointment of a director, and authorization for creation of charge/mortgage on company's assets.
BSEAGM/EGMResults2 Sept 2026
Suryo Foods & Industries Ltd
We are submitting herewith the Notice of the 37th Annual General Meeting (AGM) of the shareholders of the company which is scheduled to be held on Monday 28th September, 2026 at 11:30 A.M. ....
Suryo Foods & Industries Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of a director. Additionally, the meeting will consider and pass resolutions for increasing borrowing limits and creating charges/mortgages on the company's assets.
BSEOthers2 Sept 2026
Suryo Foods & Industries Ltd
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclosing herewith the Annual Report for the F.Y. 2025-26 including Notice ....
BSECompany UpdateResults13 Aug 2026
Suryo Foods & Industries Ltd
Pursuant to Regulation 32(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with Regulation 82(4) of SEBI(Issue of Capital and Disclosure Requirements) Regulation, ....
Suryo Foods & Industries Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, stating that the proceeds from the Rights Issue have been utilized appropriately for the objects mentioned in the Letter of Offer dated February 5, 2026.
BSEResultResults10 Aug 2026
Suryo Foods & Industries Ltd
Financial Results along with Limited Review Report for the quarter ended 30th June 2026 be and herewith submitted.
Suryo Foods & Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its auditor. The results show a revenue from operations of ₹1,361 lakhs, with total income of ₹1,366 lakhs. The company has reported a profit before exceptional items and tax of ₹907 lakhs, with a tax expense of ₹34 lakhs. The auditor has reviewed the financial statements and found nothing to cause them to believe that the statements have not disclosed the required information.
BSEBoard MeetingResults10 Aug 2026
Suryo Foods & Industries Ltd
The board of directors of the company at their meeting held on today 10.08.2026 at the registered office of the company has considered and approved the followings business: 1.Take on record ....
Suryo Foods & Industries Ltd's board of directors has approved several business decisions, including the quarterly compliance under SEBI's Listing Obligations and Disclosure Requirements, unaudited financial results for the quarter ended June 30, 2026, and the appointment of a new CFO and KMP. The company has also announced the date of its 37th Annual General Meeting and the book closure period.
BSEBoard MeetingResults4 Aug 2026
Suryo Foods & Industries Ltd
Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve With reference to ....
Suryo Foods & Industries Ltd has scheduled a Board Meeting on 10 August 2026 to consider and approve the Un-audited Financial results for the quarter ended 30 June 2026.
BSEBoard MeetingResults3 Aug 2026
Suryo Foods & Industries Ltd
Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited financial ....
Suryo Foods & Industries Ltd has scheduled a Board Meeting on 10/08/2026 to consider and approve the Un-audited financial results for the quarter ended 30th June 2026 and other agenda items.