Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, ....
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The Board of Directors of Suryo Foods & Industries Ltd, at its meeting on 17th September 2025, approved an increase in the Authorized Share Capital of the Company from Rs. 10 crore (divided into 1 crore equity shares of Rs. 10 each) to Rs. 15 crore (divided into 1.5 crore equity shares of Rs. 10 each). This means an additional 50 lakh equity shares of Rs. 10 each will be created. The increase is subject to approval of shareholders at the 36th Annual General Meeting, for which an addendum to the AGM notice has been included. The Board Meeting was held from 10:30 AM to 11:00 AM.
This is a routine corporate action that expands the company's capacity to issue new shares in the future, potentially for fundraising through a rights issue, preferential allotment, or further issue. Existing shareholders will see no immediate dilution, but should watch for a follow-up announcement specifying how the new shares will be utilised.