Suryo Foods & Industries Share Price
16.36-0.84 (-4.88%)
-19.20% past 1 Year
Corporate filings & documents
Announcements
We are submitting herewith the Notice of the 37th Annual General Meeting (AGM) of the shareholders of the company which is scheduled to be held on Monday 28th September 2026 at 11:30 A.M. at the Register Office of the company.
2 weeks agoWe are submitting herewith the Notice of the 37th Annual General Meeting (AGM) of the shareholders of the company which is scheduled to be held on Monday 28th September 2026 at 11:30 A.M. at the Register Office of the company.
2 weeks agoIn compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are enclosing herewith the Annual Report for the F.Y. 2025-26 including Notice of 37th AGM which is scheduled to be held on Monday 28th September 2026 at 11:30 A.M. at the registered office of the company.
2 weeks agoIn compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are enclosing herewith the Annual Report for the F.Y. 2025-26 including Notice of 37th AGM which is scheduled to be held on Monday 28th September 2026 at 11:30 A.M. at the registered office of the company.
2 weeks agoPursuant to Regulation 32(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with Regulation 82(4) of SEBI(Issue of Capital and Disclosure Requirements) Regulation 2018 we herewith submit the Monitoring Agency Report for the quarter ended June 30 2026 issued by India Ratings and Research Private Limited in respect of utilization of funds raised through Rights Issue of Equity Shares made by the Company vide its Letter of Offer dated February 5 2026. The Proceeds from Rights Issue have been utilized appropriately for the objects mentioned in the Letter of Offer dated February 5 2026.
1 month agoPursuant to Regulation 32(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with Regulation 82(4) of SEBI(Issue of Capital and Disclosure Requirements) Regulation 2018 we herewith submit the Monitoring Agency Report for the quarter ended June 30 2026 issued by India Ratings and Research Private Limited in respect of utilization of funds raised through Rights Issue of Equity Shares made by the Company vide its Letter of Offer dated February 5 2026. The Proceeds from Rights Issue have been utilized appropriately for the objects mentioned in the Letter of Offer dated February 5 2026.
1 month agoFinancial Results along with Limited Review Report for the quarter ended 30th June 2026 be and herewith submitted.
1 month agoFinancial Results along with Limited Review Report for the quarter ended 30th June 2026 be and herewith submitted.
1 month agoThe board of directors of the company at their meeting held on today 10.08.2026 at the registered office of the company has considered and approved the followings business: 1.Take on record Quarterly Compliance done under SEBI (LODR) Regulation 2015. 2. The report of the Board of Directors for the Financial Year 2025-26. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June 2026. 4. To Convey of 37th AGM on Monday the 28.09.2026 at 11:30 A.M. at the Registered office of the company. 5.The date of Book Closure from 22.09.2026 to 28.09.2026 (both days inclusive) for the purpose of AGM. 6.Recommend for the re-appointment of Mrs. Annapurna Dash (DIN: 00586755) 7.Adoption of e-voting service facility and appointment of Scrutinizer. 8. To appoint M/s. Saroj Ray & Associates as the Secretarial Auditor of the company for the financial year 2026-27. 9. To appoint Mr. Rajiv Kumar Moharana as the CFO and KMP of the Company.
1 month agoThe board of directors of the company at their meeting held on today 10.08.2026 at the registered office of the company has considered and approved the followings business: 1.Take on record Quarterly Compliance done under SEBI (LODR) Regulation 2015. 2. The report of the Board of Directors for the Financial Year 2025-26. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June 2026. 4. To Convey of 37th AGM on Monday the 28.09.2026 at 11:30 A.M. at the Registered office of the company. 5.The date of Book Closure from 22.09.2026 to 28.09.2026 (both days inclusive) for the purpose of AGM. 6.Recommend for the re-appointment of Mrs. Annapurna Dash (DIN: 00586755) 7.Adoption of e-voting service facility and appointment of Scrutinizer. 8. To appoint M/s. Saroj Ray & Associates as the Secretarial Auditor of the company for the financial year 2026-27. 9. To appoint Mr. Rajiv Kumar Moharana as the CFO and KMP of the Company.
1 month agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 at 12:00 P.M. at the registered office of the Company at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar Odisha- 751003 to consider and approve the Un-audited Financial results of the company for the quarter ended on 30th June 2026 and other agenda items.
1 month agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 at 12:00 P.M. at the registered office of the Company at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar Odisha- 751003 to consider and approve the Un-audited Financial results of the company for the quarter ended on 30th June 2026 and other agenda items.
1 month agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve the Un-audited financial results for the quarter ended 30th June 2026 and other agenda items.
1 month agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve the Un-audited financial results for the quarter ended 30th June 2026 and other agenda items.
1 month agoPursuant to Regulation 32(6) of the SEBI(LODR) Regulation 2015 read with Regulation 82(4) of SEBI (ICDR) Regulation 2018 we are herewith submitting the Monitoring Agency Report for the quarter ended March 31 2026 issued by India Ratings and Research Private Limited in respect of utilization of funds raised through Rights issue of Equity shares made by the company vide its Letter of Offer dated February 5 2026. The proceeds of Rights Issue have been utilised appropriately for the objects mentioned in the Letter of Offer dated February 5 2026. This intimation along with the Monitoring Agency Report is also being uploaded on the Companys website: https://suryofoods.com/.
4 months agoIn compliance with Regulation 33 of SEBI (LODR) Regulation 2015 we herewith submitting the Audited Financial Results of the quarter and financial year ended 31st March 2026 which have been taken on record at the meeting of the Board of Directors held today 04th May 2026
4 months agoThis is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 04th May 2026 at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar- 751003 has considered and approved the followings:1. Audited financial result along with audited report for the quarter and year ended on 31st March 2026.We hereby declare that Sanjit Mohanty & Co. Chartered Accountants Bhubaneswar statutory auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results.2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.3. To take note on the report of the Secretarial auditor for the financial year 2025-26.4. To take note of the Monitoring Agency Report.5. To take note of the resignation received from Mr. Bijay Kumar Dash from the position of Chief Financial Officer of the company.
4 months agoThis is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 04th May 2026 at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar- 751003 has considered and approved the followings:1. Audited financial result along with audited report for the quarter and year ended on 31st March 2026.We hereby declare that Sanjit Mohanty & Co. Chartered Accountants Bhubaneswar statutory auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results.2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.3. To take note on the report of the Secretarial auditor for the financial year 2025-26.4. To take note of the Monitoring Agency Report.5. To take note of the resignation received from Mr. Bijay Kumar Dash from the position of Chief Financial Officer of the company.
4 months agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the Un-audited Financial results of the company for the quarter ended on 31st March 2026 and other agenda items.
4 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rams Assorted Cold Storage Ltd
6 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rams Assorted Cold Storage Ltd
6 months agoWe are submitting herewith the disclosure under Regulation 29(1) of the SEBI Takeover Regulations received from Rams Assorted Cold Storage Limited on account of change in the shareholding/Voting Rights as a result of subscription to right issue of Suryo Foods and Industries Limited.
6 months agoWe are submitting herewith the disclosure under Regulation 29(1) of the SEBI Takeover Regulations received from Rams Assorted Cold Storage Limited on account of change in the shareholding/Voting Rights as a result of subscription to right issue of Suryo Foods and Industries Limited.
6 months agoWe are submitting herewith the extracts of the newspaper publication of the advertisement which was published today i.e. Tuesday March 10 2026 in compliance with Regulation 92(1) of SEBI(ICDR) Regulation 2018 pertaining to the basis of allotment of 29 70 000 fully paid up equity shares of Face Value of Rs. 10/-each on Rights Basis to the eligible shareholder and/or renouncee(s) in terms of Letter of Offer dated February 5 2026 at an issue price of Rs. 20/-per Equity Share (Including a Premium of Rs. 10/- per Equity Share)
6 months agoPursuant to the finalization of the basis of allotment of Rights Issue the paid up share Capital of the Company stands increased from Rs. 39600000 to Rs. 69300000.
6 months agoThis is furtherance to the meeting of Board of Directors of the Company held on February 5 2026 approving the offer and issue of Equity Shares of the Company by way of a Rights Issue to eligible shareholders of the company as on the record date for an agreegate amount not exceeding INR 594 Lakhs in accordance with the SEBI(ICDR) Regulation 2018 as amended ("SEBI ICDR Regulation) and other applicable laws including circulars issued by SEBI from time to time ("issue"). The extract of newspaper publication of the advertisement which was published today i.e. Monday February 16 2026 in compliance with Regulation 84 (1) of SEBI ICDR Regulations as per details mentioned 1. Financial Express (English) National Daily newspaper with wide circulation. 2. Jansatta (Hindi) National Daily with wide circulation. The Dinalipi (Odia) Regional language daily news paper with wide circulation at the place where the registered office of the company is situated are hereby submitted.
7 months agoThis is furtherance to the meeting of Board of Directors of the Company held on February 5 2026 approving the offer and issue of Equity Shares of the Company by way of a Rights Issue to eligible shareholders of the company as on the record date for an agreegate amount not exceeding INR 594 Lakhs in accordance with the SEBI(ICDR) Regulation 2018 as amended ("SEBI ICDR Regulation) and other applicable laws including circulars issued by SEBI from time to time ("issue"). The extract of newspaper publication of the advertisement which was published today i.e. Monday February 16 2026 in compliance with Regulation 84 (1) of SEBI ICDR Regulations as per details mentioned 1. Financial Express (English) National Daily newspaper with wide circulation. 2. Jansatta (Hindi) National Daily with wide circulation. The Dinalipi (Odia) Regional language daily news paper with wide circulation at the place where the registered office of the company is situated are hereby submitted.
7 months agoSuryo Foods and Industries Limited has proposed a rights issue of 29 70 000 fully paid-up Equity Shares of the face value of Rs. 10/- each for an aggregate amount not exceeding Rs. 594 lakhs on rights basis to the eligible shareholders of the company at a price of Rs. 20/- per equity shares (including premium of Rs. 10/- per equity share) in the ratio of 3 (Three) Rights Equity Shares for every 4 (Four) fully paid-up Equity shares held by eligible shareholders as on the Record date i.e. Wednesday 11th February 2026. Further the Board of Directors of the company has approved the Letter of Offer on 5th February 2026. In this regard please find enclosed the soft copy of Letter of Offer dated 5th February 2026 for the Rights Issue of the Company. the Company is also submitting this letter of Offer with SEBI for its information in compliance with SEBI(ICDR) Regulation 2018 as amended and SEBI Circular bearing no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/31 dated 11th March 2025.
7 months agoThe Board of Directors of Suryo Foods and Industries Limited (The Company) in compliance with Regulation 42 of Listing Regulations has fixed the Record Date as Wednesday 11th February 2026 for Rights Issue of equity Shares to determine the shareholders who will be eligible to receive the Rights Entitlements under the Rights Issue.
7 months agoFurther to the in-principle approval received from BSE Limited vide its letter dated January 30 2026 for the proposed Rights Issue of the Company we hereby inform you that the Board of Directors at their meeting held today i.e. on February 5 2026 have approved the terms of the Rights Issue and the final letter of offer.
7 months agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve In compliance with Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the in-principle approval from BSE Limited dated January 30 2026 has been received by the Company and a meeting of the Board of the Company is scheduled to be held on Thursday February 5 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.
7 months agoIn compliance with Regulation 33 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith enclosing the Un-audited Financial Results along with Limited Review Report of Auditors of the company for the 3rd quarter ended 31st December 2025 which have been taken on record at the meeting of the Board of Directors held today 19th January 2026
8 months agoDear Sir/Madam This is to inform you that the Board of Directors of the Company at their meeting held on today i.e.19th January 2026 at the registered office of the company situated at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar Odisha- 751003.The Board considered and approved the following:1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter ended on 31st December 2025.The Meeting of the Board commenced at 11.30 A.M. and Concluded at 01:00 P.M.
8 months agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2025 and other agenda items.
8 months agoThe Board Meeting to be held on 09/01/2026 Stands Cancelled.
8 months agoThe Board Meeting to be held on 02/01/2026 has been revised to 09/01/2026 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.
8 months agoThe Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026. In furtherance to our prior intimation letters dated December 12 2025 and December 17 2025 for meeting of the Board of Directors (Board) of Suryo Foods & Industries Limited (the Company) to be held on Monday December 29 2025 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 2 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.
8 months agoPursuant to Regulation 7(1)(b) of the SEBI(Prohibition of Insider Trading) Regulations 2015 we hereby submit the disclosures received in Form B of SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 9 2021 from Rams Assorted Cold Storage Limited in respect of acquisition of 15 000 Equity shares of the company (being 0.38% of the share capital) by way of purchase from Suryo Udyog Limited on 18th December 2025.
9 months agoThe Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12 2025 for meeting of the Board of Directors (Board) of Suryo Foods & Industries Limited (the Company) to be held on Thursday December 18 2025 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 Monday December 29 2025 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
9 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December 2025 has inter-alia considered and approved funds raising through the issuance of equity shares of face value ? 10/- each by way of rights issue for an amount not exceeding ? 600 lakhs (Rupees Six Hundred Lakhs only) to the eligible equity shareholders of the Company as on the Record Date (to be determined and notified subsequently) in accordance with the applicable laws including the Companies Act 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended along with relevant circulars issued by the SEBI subject to such regulatory and statutory approvals as may be required under the applicable laws.
9 months agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve In furtherance to our intimation dated 03.12.2025 regarding the outcome of the meeting of the Board of Directors of Suryo Foods & Industries Limited and pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of our Company is scheduled to be held on Thursday 11.12.2025 to consider inter-alia 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.
9 months agoIn compliance with Regulation 33 of SEBI(LODR) Regulation 2015 we are submitting herewith the un audited financial results along with limited review report for the 2nd quarter and half year ended 30th Sept 2025 which has been taken on record at the Board Meeting held today 3rd Sept 2025.
10 months agoIn compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 3rd November 2025 at the registered office of the company situated at Dinalipi Bhawan A-54/1 &A-55/1 Nayapalli Baramunda Bhubaneswar Odisha- 751003.The Board considered and approved the following:1. Rights Issue of Equity Shares of the company (details enclosed as Annexure I).2. Quarterly Unaudited Financial Result along with Limited Review Report (enclosed as Annexure II) thereon for the Quarter and Half Year ended on 30th September 2025.Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.The Meeting of the Board commenced at 12.00 P.M. and concluded at 03:15 P.M.
10 months agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve Update on board meeting the Company vide its intimation dated 27.10.2025 had informed that the meeting of the BoD of the Company is scheduled to be held on Monday 03.11.2025 at 12:00 PM at the registered office of the Company at Dinalpi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneshwar Odisha-751003 to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on 30.09.2025 and other agenda items. In continuation to the above pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 as amended this is to inform you that the meeting of the BoD of the Company scheduled to be held on Monday 03.11.2025 will also consider inter-alia the 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.
10 months agoSuryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2025 and other agenda items.
10 months agoWe wish to inform you that the 36th AGM of Suryo Foods and Industries Limited was held on Tuesday 23rd Sept 2025 at 11:30 AM at the registered office of the company. The Voting results of the meeting in the prescribed format along with the report of the scrutinizers are here with submitted.
12 months agoWith reference to the Regulation 30 of SEBI(LODR) Regulation 2015 the 36th Annual General Meeting of the company was held today i.e. Tuesday 23rd September 2025 at 11:30 AM at the registered office of the company.In this regard we are submitting here with the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation 2015.
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