we are submitting herewith the notice of 36th Annual General Meeting of the shareholders of the company, which is scheduled to be held on Tuesday, 23rd September 2025 at 11:30 A M at the ....
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Suryo Foods & Industries Ltd has filed the notice for its 36th Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 11:30 AM at its registered office in Bhubaneswar, Odisha. The agenda includes adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Ajay Kumar Dash as a director retiring by rotation, and re-appointment of Mr. Amarendra Dash (promoter, aged 76, holding 1,23,300 shares) as Chairman and Managing Director for another 5-year term (1 Aug 2025 to 31 Jul 2030) without current remuneration. Additionally, Mr. Sandeep Kumar Hota is proposed to be appointed as an Independent Director for a 5-year term via special resolution. The Register of Members will be closed from 17th to 23rd September 2025, and e-voting via CDSL will be open from 20th to 22nd September 2025, with a cut-off date of 16th September 2025.
Routine AGM notice with standard business items. The re-appointment of the promoter as CMD for 5 years and induction of a new Independent Director are governance-related and unlikely to materially impact the stock price. Shareholders should note the book closure window (17–23 Sept 2025) during which no share transfers will be processed.