Pursuant to Regulation 32(6) of the SEBI(LODR) Regulation, 2015 read with Regulation 82(4) of SEBI (ICDR) Regulation, 2018, we are herewith submitting the Monitoring Agency Report for the quarter ended March 31, 2026 issued by India Ratings and Research Private Limited in respect of utilization of funds raised through Rights issue of Equity shares made by the company vide its Letter of Offer dated February 5, 2026. The proceeds of Rights Issue have been utilised appropriately for the objects mentioned in the Letter of Offer dated February 5, 2026. This intimation along with the Monitoring Agency Report is also being uploaded on the Company's website: https://suryofoods.com/.
In compliance with Regulation 33 of SEBI (LODR) Regulation, 2015, we herewith submitting the Audited Financial Results of the quarter and financial year ended 31st March 2026 which have been taken on record at the meeting of the Board of Directors held today, 04th May, 2026,
This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 04th May 2026 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings: 1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2026. We hereby declare that Sanjit Mohanty & Co., Chartered Accountants, Bhubaneswar statutory auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. 2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. To take note on the report of the Secretarial auditor for the financial year 2025-26. 4. To take note of the Monitoring Agency Report. 5. To take note of the resignation received from Mr. Bijay Kumar Dash from the position of Chief Financial Officer of the company.
the Un-audited Financial results of the company for the quarter ended on 31st March, 2026 and other agenda items.
We are submitting herewith the disclosure under Regulation 29(1) of the SEBI Takeover Regulations received from Ram's Assorted Cold Storage Limited on account of change in the shareholding/Voting Rights as a result of subscription to right issue of Suryo Foods and Industries Limited.
We are submitting herewith the extracts of the newspaper publication of the advertisement which was published today i.e. Tuesday, March 10, 2026 in compliance with Regulation 92(1) of SEBI(ICDR) Regulation 2018 pertaining to the basis of allotment of 29,70,000 fully paid up equity shares of Face Value of Rs. 10/-each on Rights Basis to the eligible shareholder and/or renouncee(s) in terms of Letter of Offer dated February 5, 2026 at an issue price of Rs. 20/-per Equity Share (Including a Premium of Rs. 10/- per Equity Share)
Pursuant to the finalization of the basis of allotment of Rights Issue, the paid up share Capital of the Company stands increased from Rs. 39600000 to Rs. 69300000.
This is furtherance to the meeting of Board of Directors of the Company held on February 5, 2026, approving the offer and issue of Equity Shares of the Company by way of a Rights Issue to eligible shareholders of the company as on the record date for an agreegate amount not exceeding INR 594 Lakhs, in accordance with the SEBI(ICDR) Regulation, 2018 as amended ("SEBI ICDR Regulation) and other applicable laws including circulars issued by SEBI from time to time ("issue"). The extract of newspaper publication of the advertisement which was published today i.e. Monday, February 16, 2026 in compliance with Regulation 84 (1) of SEBI ICDR Regulations as per details mentioned 1. Financial Express (English) National Daily newspaper with wide circulation. 2. Jansatta (Hindi) National Daily with wide circulation. The Dinalipi (Odia) Regional language daily news paper with wide circulation at the place where the registered office of the company is situated are hereby submitted.
Suryo Foods and Industries Limited has proposed a rights issue of 29,70,000 fully paid-up Equity Shares of the face value of Rs. 10/- each for an aggregate amount not exceeding Rs. 594 lakhs on rights basis to the eligible shareholders of the company, at a price of Rs. 20/- per equity shares (including premium of Rs. 10/- per equity share) in the ratio of 3 (Three) Rights Equity Shares for every 4 (Four) fully paid-up Equity shares held by eligible shareholders as on the Record date i.e. Wednesday, 11th February, 2026. Further, the Board of Directors of the company has approved the Letter of Offer on 5th February 2026. In this regard, please find enclosed the soft copy of Letter of Offer dated 5th February 2026, for the Rights Issue of the Company. the Company is also submitting this letter of Offer with SEBI for its information in compliance with SEBI(ICDR) Regulation, 2018, as amended and SEBI Circular bearing no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/31 dated 11th March 2025.