Suryo Foods & Industries: Board Meeting Intimation for Consideration And Decide Various Matters In Connection With Rights Issue.

Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve In compliance with Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the in-principle approval from BSE Limited dated January 30 2026 has been received by the Company and a meeting of the Board of the Company is scheduled to be held on Thursday February 5 2026 to inter-alia consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue.