Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing ....
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Surya India Limited held its 40th AGM on 13th September 2025 at its registered office in New Delhi from 1:00 PM to 1:30 PM, chaired by Mr. Sonu Aggarwal. A total of 23 members were present in person or through proxy/authorized representative (12 from promoter group and 11 from the public), and the requisite quorum was confirmed. Eleven resolutions were transacted, including adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Ms. Preeti Agarwal (DIN: 00011450) as Managing Director, and re-appointment of Ms. Priyanka Agarwal (DIN: 01989753) as Wholetime Director. Several material related party transactions with Haldiram group entities (Haldiram Products, Haldiram Manufacturing, Haldiram Ethnic Foods, Haldiram Marketing, and Haldiram Snacks) were tabled for shareholder approval, along with the appointment of Mr. Pradeep Kathuria as Secretarial Auditor. Voting was conducted via remote e-voting (10–12 September 2025) and ballot papers at the venue, with the scrutinizer's report and results to be filed with the stock exchange within 2 working days.
The resolutions, especially the re-appointments of the Agarwal family as MD and WTD and the multiple material related party transactions with Haldiram group companies, point to continued close business ties with the Haldiram ecosystem. Shareholders should monitor the voting results when disclosed to gauge shareholder sentiment on these related party deals and director re-appointments.