Surya India Limited has issued a regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 2nd September 2026, at 11:00 a.m. at the company's registered office: B-1/F-12, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the Board meeting is to make arrangements for the company's 41st Annual General Meeting (AGM). The specific items to be transacted are:

  • To fix the day, date, time, and venue of the 41st Annual General Meeting.
  • To fix the cut-off date for e-voting at the 41st Annual General Meeting.
  • To fix the book closure date for the purpose of the 41st Annual General Meeting.
  • To fix the remote e-voting period.
  • To consider and approve the appointment of a Scrutinizer to oversee the e-voting process at the 41st Annual General Meeting.
  • To consider and approve the notice, Board's Report, and other related documents for the 41st Annual General Meeting.
  • To discuss other corporate matters.

The letter is signed by Navneet Kumar Mishra, Company Secretary and Compliance Officer (Membership No.: A78499).