We wish to inform you that the 36th AGM of Suryo Foods and Industries Limited was held on Tuesday 23rd Sept 2025 at 11:30 AM at the registered office of the company. The Voting results ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suryo Foods & Industries Limited held its 36th AGM on 23rd September 2025 at 11:30 AM at its registered office in Bhubaneswar, Odisha. Five resolutions were put to vote, all of which passed unanimously with 100% votes in favor and zero votes against. The resolutions covered: (1) adoption of financial statements, (2) re-appointment of Mr. Ajay Kumar Dash as director liable to retire by rotation, (3) re-appointment of Mr. Amarendra Dash as Chairman and Managing Director, (4) appointment of Mr. Sandeep Kumar Hota as Independent Director for five years (special resolution), and (5) increase in authorized share capital. Total valid votes polled ranged from 19,02,356 to 20,25,656 across resolutions. Shareholder participation was low, with only 31 shareholders attending in person and 28 participating in remote e-voting out of 7,664 total shareholders on record date.
All resolutions were approved with full consensus, signaling smooth governance with no shareholder dissent. The increase in authorized share capital and re-appointment of key directors including the Managing Director and a new Independent Director could position the company for future fundraising or expansion. For shareholders, this is a routine procedural outcome with no negative signals, though the very low voting turnout (under 0.5% of shareholders participated) is typical for small-cap companies and not concerning.