Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to the applicable provisions ....
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Surya India Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13 August 2025 at 11:00 a.m. at its registered office in New Delhi. The key item on the agenda is to consider and approve the un-audited financial results for the quarter ended 30 June 2025, along with the limited review report from the statutory auditor. The Board will also finalise the date, time, and venue of the 40th Annual General Meeting (AGM), set the book closure and e-voting cut-off dates, appoint a scrutinizer for the e-voting process, and approve the AGM notice and Board's Report. The trading window for dealing in the company's shares has already been closed since 1 July 2025 and will reopen 48 hours after the Q1 results are declared.
This is a routine regulatory intimation. The main point of interest for investors is the upcoming Q1 FY26 (June 2025 quarter) results announcement on 13 August. The closed trading window means insiders cannot trade until results are out, which is standard practice and signals that material financial information is forthcoming.