Pursuant to the provisions of Regulation 34 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended, please find enclosed the copy of Annual Report of Surya India ....
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Surya India Ltd has filed its 40th Annual Report for the financial year ended 31st March 2025 with BSE. The 40th Annual General Meeting is scheduled for Saturday, 13th September 2025 at 1:00 PM at the registered office in New Delhi. The AGM notice includes proposals to re-appoint Mrs. Preeti Agarwal as Managing Director and Mrs. Priyanka Agarwal as Whole-time Director for 3 years each, with revised salaries of Rs. 1.2 crore per annum (extendable up to Rs. 1.5 crore). The notice also seeks shareholder approval for material related party transactions involving property leasing to four Haldiram group entities (Haldiram Products, Manufacturing, Ethnic Foods, and Marketing) aggregating up to Rs. 15 crore for FY26, plus loans of up to Rs. 50 crore each to Haldiram Snacks and Haldiram Marketing under Section 185. Additionally, Mr. Pradeep Kathuria is proposed as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30.
Shareholders should review the AGM resolutions carefully as they involve significant related party transactions with promoter group Haldiram entities — property leases worth Rs. 15 crore and loans worth up to Rs. 100 crore combined. The proposed salary hikes for both promoter-family directors (up to Rs. 1.5 crore each) and continued Haldiram-group dealings will be key voting items at the AGM. Routine in nature, but investors with concerns on related party exposure should evaluate before the 13th September 2025 meeting.