Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the board of the Company in its meeting held on 18/08/2025, at the reg office, has inter- alia, considered ....
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The board of Surya India Limited, at its meeting on 18 August 2025, approved the appointment of Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates, as the Secretarial Auditor of the Company for a period of five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the 40th AGM. This appointment is in compliance with the amended SEBI Regulation 24A, which mandates listed companies to appoint Secretarial Auditors under new rules effective 1 April 2025, and ensures the auditor is a peer-reviewed firm. The board also approved the revised notice for the 40th Annual General Meeting scheduled for 13 September 2025, along with the revised Board's Report for the financial year ended 31 March 2025. The previous association of the same firm prior to 31 March 2025 is not counted toward the tenure under the new norms.
This is a routine regulatory compliance update with no material impact on shareholders or the stock price. It reflects the company's adherence to updated SEBI listing regulations regarding secretarial audit appointments.