Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (LODR) Regulations, 2015, as amended (herein referred to as 'Listing Regulations'), ....
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Surya India Ltd's Board of Directors met on October 8, 2025, and noted the resignation of Ms. Pooja from the position of Company Secretary and Compliance Officer. She resigned on September 9, 2025, citing personal commitments, with her last working day being the close of business hours on September 16, 2025. No other agenda items were discussed, and no financial results were announced in this filing. The meeting lasted from 3:30 p.m. to 4:00 p.m. at the company's registered office in New Delhi.
This is a routine corporate governance disclosure regarding a mid-level management departure. It is unlikely to have a material impact on the company's operations or stock price, though shareholders should watch for a timely appointment of a new Company Secretary & Compliance Officer as required under listing regulations.