| Source Date | Board Meeting Date | Details |
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02-Feb-2026
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05-Feb-2026
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Rights Issue & Inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue.
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14-Jan-2026
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19-Jan-2026
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Quarterly Results
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02-Jan-2026
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09-Jan-2026
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Rights Issue (Revised) The Board Meeting to be held on 02/01/2026 has been revised to 09/01/2026. In furtherance to our prior intimation letters dated December 12, 2025, December 17, 2025 and December 26, 2025, for meeting of the Board of Directors (?Board?) of Suryo Foods & Industries Limited (?the Company?) to be held on Friday, January 2, 2026, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Friday, January 9, 2026, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
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26-Dec-2025
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02-Jan-2026
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(Revised) Inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
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17-Dec-2025
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29-Dec-2025
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Rights Issue (Revised) inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.
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12-Dec-2025
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18-Dec-2025
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Rights Issue
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08-Dec-2025
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11-Dec-2025
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Inter alia, to consider the following: 1. Proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/ statutory approvals as may be required 2. Approval of the Draft Letter of Offer for the Rights Issue 3. Constitution of a Rights Issue Committee for the purpose of giving effect to the Rights Issue 4. Appointment of Registrar to the Issue, Banker to Issue, Monitoring Agency and all other intermediaries, advisors and agencies necessary for the Rights Issue
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27-Oct-2025
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03-Nov-2025
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Quarterly Results
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30-Jul-2025
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06-Aug-2025
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Quarterly Results
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21-May-2025
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29-May-2025
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Quarterly Results & Audited Results
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