Suryo Foods & Industries Ltd.BSE: SURFI

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Filed with BSE ·

With 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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