Suryo Foods & Industries Limited has issued a notice to BSE Limited regarding an upcoming board meeting scheduled for Monday, 10th August 2026 at 12:00 P.M. The meeting will be held at the company's registered office at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha-751003.
The primary agenda for the board meeting is to consider and approve the unaudited financial results of the company for the quarter ended on 31st March, 2026. The notice specifically mentions that there are "other agenda items" to be discussed, though these are not detailed in the disclosure.
This communication is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Manisha Satapathy, Company Secretary and Compliance Officer, on behalf of Suryo Foods & Industries Limited.
The document serves as a formal notification to the exchange regarding the scheduled board meeting and its primary agenda item concerning quarterly financial results approval.