Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve The resignation of Ms. Pooja, Company ....
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Surya India Ltd has informed BSE that a Board of Directors meeting is scheduled for Wednesday, 08 October 2025 at 3:30 p.m. The meeting will, among other things, take note of the resignation of Ms. Pooja from the position of Company Secretary & Compliance Officer of the company. The intimation has been issued under SEBI Listing Regulations by Managing Director Preeti Agarwal. No other agenda items have been specified in this filing.
A Company Secretary is a key managerial personnel, and the exit could create a short-term compliance gap, but this is typically a routine disclosure. Investors should watch for the appointment of a successor in a subsequent filing.