Suryo Foods & Industries Share Price

Sebi proposes key changes for EBP, RFQ platforms to strengthen debt market

Sebi considers ESOP relaxation for startup founders ahead of IPOs

Markets rally for a fourth day on US Federal Reserve's rate cut forecast

Board of Unicommerce eSolutions takes note of change in senior management

Board of Indian Bank approves raising additional LT infra bonds up to Rs 5,000 cr in FY25

This is to inform you that at the 213th meeting of the Board of Directors of Suryo Foods and Industries Limited held on Tuesday 12th February 2025 at 11:30 A.M Mr. Amarendra Dash Managing Director cum Chairman of the Company was absent and the directors personally present at the Board meeting of the company elected Mr. Aditya Dash Director as the Chairman of the Meeting as per provisions of Section 104 of the Companies Act 2013. Being Mr. Aditya Dash appointed as the Chairman for the meeting has signed the Financial Results. A copy of the financial statement with revised signatory designation stating the Chairman is submitted herewith.

in compliance with Regulation 33 of SEBI (LODR) Regulation 2015 we herewith submit the unaudited financial results along with limited review report of the auditors of the company for the 3rd quarter ended 30th December 2024 which has been taken on record at the meeting of the board of directors held on 11th February 2025.

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we hererby inform you that the Board of Directors at its meeting held on 11th February 2025 has appointed Mr. Sandeep Kumar Hota (DIN: 09515107) as an Additional Director (Non-Executive Independent on the Board of the Company.

In Compliance with Regulation 33 of SEBI(LODR) Regulations 2015 we herewith enclosing the Unaudited Financial Results along with Limited Review Report of the Statutory Auditor of the Company for the 3rd Quarter ended 30th December 2024 which has been taken on record at the meeting of the Board of Directors held today 11th February 2024.

This is to inform you that the Board of Directors of the Company at their meeting held on today i.e.11th February 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. 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 Quarterended on 31st December 2024.