With reference to the Regulation 30 of SEBI(LODR) Regulation 2015 the 36th Annual General Meeting of the company was held today i.e. Tuesday, 23rd September 2025 at 11:30 AM at the registered ....
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Suryo Foods & Industries Ltd held its 36th Annual General Meeting on Tuesday, 23rd September 2025 at its registered office in Bhubaneswar, Odisha, from 11:30 AM to 1:30 PM. Chaired by Managing Director Mr. Amarendra Dash, with Ms. Manisha Satapathy as Company Secretary, the meeting addressed five key items: adoption of financial statements for FY ended 31st March 2025, re-appointment of Mr. Ajay Kumar Dash as a director (retiring by rotation), re-appointment of Mr. Amarendra Dash as Chairman & Managing Director, appointment of Mr. Sandeep Kumar Hota as Independent Director for five years, and an increase in authorised share capital. Members were offered e-voting and ballot paper facilities, with no show-of-hands voting. Scrutiniser M/s. Saroj Ray & Associates oversaw the process, and voting results were to be declared within 48 hours.
This is a routine AGM disclosure with no major surprises, but shareholders should watch for the voting outcome on the authorised capital increase and the new independent director's appointment, as these could affect future fundraising capacity and board composition. Results are expected within 48 hours of meeting conclusion.