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(02/02/2026 18:50)

Suryo Foods & Ind. - 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.\r\n
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