Suryo Foods & Industries Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Monday, 10th August 2026, at 12:00 P.M. The venue for the meeting will be the company's registered office located at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha-751003.
The primary agenda for this board meeting is to consider and approve the Un-audited Financial Results of the company for the quarter that ended on 30th June 2026. The notice also mentions that the board will consider "other agenda items," though these are not specified in detail.
This communication is formally addressed to the Manager of Corporate Services at BSE Limited and is characterized as a mandatory disclosure made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Manisha Satapathy, who holds the position of Company Secretary and Compliance Officer.