Suryo Foods & Industries Ltd.BSE: SURFI

Board Meeting Intimation for Consideration And Decide On Various Matters In Connection With Rights Issue Such As Determination Of Issue Price, Rights Entitlement Ratio, Record Date And Other Terms And Conditions With Respect To The Rights Issue.

· Issued by Suryo Foods & Industries Ltd. via BSE India

Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve and decide on various matters in connection with the 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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