Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Wednesday 02nd day of September 2026 at 11:00 a.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 41st AGM of the Company. 2. To fix the cut-off date for e- voting at 41st AGM. 3. To fix the book closure date for the purpose of 41st AGM.4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41st AGM .6. To consider and approve the notice Boards Report and other related documents for the 41st AGM . 7. Other Corporate matters.
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