In Compliance of Regulation 30 of SEBI (LODR) Regulations 2015 as amended from to time 41st AGM of Surya India Limited is scheduled to be held on Sunday 27th day of September 2026 at 1:00 p.m. at the registered office of the Company to transact the businesses as set out in notice calling the 41st AGM. Also the Company has fixed Saturday 19th day of September 2026 as the Cut- off date for the purpose of determining the member eligible to vote at the 41st AGM. Kindly take it in your records.
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