Key Details

  • Reference Number: SSFB/CS/20/2026-27

Board Meeting Information

  • Meeting Date: Thursday, June 25, 2026
  • Meeting Location: Navi Mumbai
  • Regulatory Basis: Pursuant to Regulation 29, 50 and other applicable provisions of SEBI Listing Regulations

Agenda Items

The Board will consider the following matters:

1. Recommendation for equity fundraising approval - Seeking enabling approval from shareholders for raising funds through:

  • Equity Shares
  • Equity linked securities
  • Warrants
  • Any other eligible securities
  • Through various methods including Rights issue, Preferential Allotment, Private Placement, Qualified Institutions Placement (QIP), or any other permissible modes

2. Recommendation for debt fundraising approval - Seeking enabling approval from shareholders for:

  • Issue of debt instruments
  • Including Bonds, Non-Convertible Debentures, or other Debt securities
  • Subject to shareholder approval and regulatory/statutory approvals

Additional Information

  • The information will be made available on the Bank's website at https://suryoday.bank.in/
  • Website disclosure is made pursuant to Regulation 46, 62 and other applicable provisions of SEBI Listing Regulations