AGM Date: 29 Sep 2021
Suryo Foods & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29 2021. The 32nd Annual General Meeting of the company was held today i.e. Wednesday 29th September 2021 at 11:30 A.M. at the Registered Office of the company situated at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhbaneswar - 751 003 Odisha. In this regard we are enclosing the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 9/29/2021 1:53:45 AM) the 32nd Annual General Meeting (AGM) of the Members of Suryo Foods & Industries Limited was held on Wednesday 29th September 2021 at 11.30 A.M at the registered office of the Company. The voting Results of the 32nd Annual General Meeting in the prescribed format along with the report of the Scrutinizers are enclosed as required under the Listing Regulations and the applicable provisions of the Companies Act 2013 and the Rules made there under. (As Per BSE Announcement Dated on 9/30/2021 6:40:36 AM)
AGM Date: 28 Sep 2022
The board of directors of the company at their meeting held on today i.e 10th August, 2022 at the registered office of the company has considered and approved the followings business: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The report of the Board of Directors for the Financial Year 2021-22. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2022. 4. To Convey of 33rd Annual General Meeting on Wednesday the 28h September, 2022 at 11:30 A.M. at the Registered office of the company. 5. The date of Book Closure from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 6. Recommend for the re-appointment of Mrs. Annapurna Dash. 7. Adoption of e-voting service facility and appointment of Scrutinizer. The Meeting of the Board commenced at 11.30 P.M. and Concluded at 04.00 P.M. We are enclosing herewith the newspaper advertisement for Notice of 33rd Annual General Meeting (AGM) published in Orissa Post (English) and Dinalipi (Odia Daily) dated 04.09.2022. (As Per BSE Announcement dated on 05.09.2022) The 33rd Annual General Meeting of the company was held today i.e. Wednesday, 28th September, 2022 at 11:30 A.M. at the Registered Office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhbaneswar - 751 003, Odisha. In this regard we are submitting the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 28/9/2022) We hereby intimate you that the 33rd Annual General Meeting (AGM) of the Members of Suryo Foods & Industries Limited was held on Wednesday, 28th September 2022 at 11.30 A.M at the registered office of the Company. The voting Results of the 33rd Annual General Meeting in the prescribed format along with the report of the Scrutinizer's are enclosed, as required under the Listing Regulations and the applicable provisions of the Companies Act, 2013 and the Rules made there under. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, M/s. Sanjit Mohanty & Co., Charted Accountants, Bhubaneswar (Firm Reg. No. 328858E) are re-appointed as Statutory Auditors of the Company for a period of Five years to hold office from the conclusion of this Annual General Meeting to the conclusion of the 38th Annual General Meeting of the company to be held in the year 2027. (As Per BSE Announcement Dated on 15.10.2022)
AGM Date: 25 Sep 2023
We are herewith submitting the notice of 34th Annual General Meeting to be held on Monday, 25th September 2023 at 11:30 A.M at the registered office of the Company. The board at their meeting held on today i.e 14.08.2023 has considered and approved the followings: To Convey of 34th AGM on Monday the 25.09.2023 at 11:30 A.M. at the Registered office of the company. 5. The date of Book Closure from 19.09.2023 to 25.09.2023(both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 14.08.2023) The 34th AGM of Members of Suryo Foods and Industries Limited was held on Monday 25th September 2023 at 11:30 AM at the registered office of the company. the voting results of the 34th AGM in the prescribed format along with Scrutinizer''s Report are enclosed as required under the Listing regulations and applicable provisions of the companies Act, 2013 and Rules made thereunder. (As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 23 Sep 2024
In compliance of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are submitting herewith the Notice of 35th AGM which is scheduled to be held on Monday, 23rd September, 2024 at 11:30 A.M. at the registered office of the company along with the Annual Report for the F.Y. 2023-24 The 35th Annual General Meeting of the company was held today i.e. Monday, 23rd September 2024 at 11:30 A.M. at the Registered Office of the Company. In this regard we are submitting herewith the summary of proceeding of AGM as required under Regulation 30of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 23.09.2024) The 35th AGM of was held on Monday 23rd September 2024 at 11:30 AM at the Registered office of the company. the voting results of the 35th AGM in the prescribed format along with the Scrutinizer''s are submitted herewith. Read less.. (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 23 Sep 2025
The board of directors of the company at their meeting held on today i.e 06th August, 2025 at the registered office of the company has considered and approved the Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2025 and other agenda items. As approved by the Board of Directors at their meeting held on 17th September 2025 we are enclosing herewith Addendum to the Notice of the 36th Annual General Meeting to be held on 23rd September 2025 incorporating in the Addendum is the business of increase of Authorised Share Capital to be transacted at the Meeting. (As per BSE Announcement dated on: 17.09.2025) 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 office of the company. In this regard we are submitting here with the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 23/09/2025)