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(19/01/2026 13:24)

Suryo Foods & In - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 19Th January, 2026.

Dear Sir/Madam,\r\nThis is to inform you that the Board of Directors of the Company at their meeting held on today i.e.19th January, 2026 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003.\r\nThe Board considered and approved the following:\r\n\r\n1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.\r\n2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter ended on 31st December, 2025.\r\n\r\nThe Meeting of the Board commenced at 11.30 A.M. and Concluded at 01:00 P.M.\r\n
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