Surya India informs about outcome of board meeting
Surya India has informed that the board of the Company in its meeting held on 18/08/2025, at the reg office, has considered and approved the following business items; appointment of Pradeep Kathuria, Proprietor of P. Kathuria & Associates, having M. No. 4655 and CoP: 3086, as Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of members at the ensuing 40th AGM. The details of the aforesaid appointment in accordance with the Reg 30 of the SEBI (LODR) Regulations, 2015, is enclosed as Annexure - I; the revised notice calling 40th AGM to be held on Saturday, 13 September 2025 & revised Board's Report of the Company for the Financial Year ended 31st March, 2025. The Board meeting commenced at 11:00 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
