Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
15-Sep-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 ("herein after referred to as the Listing Regulations") as amended from time to time read with part A of Schedule lll of the said Listing Regulations this is to inform you that Mr. Navneet Kumar Mishra (M.no.: A78499) Company Secretary & Compliance Officer of Surya India Limited ("the Company") has tendered his resignation vide letter dated 15.09.2026 effective from the close of business hours of 15.09.2026.Consequent to his resignation as Company Secretary he will cease to be the Compliance Officer of the Company from close of business hours of 15.09.2026. His successor shall be appointed in the company shortly and Mrs. Preeti Agarwal Managing Director of the Company will be the Compliance Officer for the interim period i.e. after the close of business hours of 15.09.2026 and until new Company Secretary & Compliance officer is appointed.
Announcement under Regulation 30 (LODR)-Change in Management
15-Sep-2026 | Source : BSEIn reference to earlier intimation given on 15.09.2026 and pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (" herein referred to as the Listing Regulations") as amended from time to time read with Part A of Schedule III of the said Listing Regulations this is to inform you that Mr. Navneet Kumar Mishra (M.no.: A78499) - Company Secretary & Compliance Officer of Surya India Limited has tendered his resignation vide letter dated 15.09.2026 effective today i.e from the close of business hours of 15.09.2026 Consequent to his resignation as Company Secretary he ceases to be the Compliance Officer of the Company from the closure of business hours of 15.09.2026 the details required in the Regulation 30 of the Listing Regulations are mentioned in the intimation letter as attached.
Announcement under Regulation 30 (LODR)-Newspaper Publication
05-Sep-2026 | Source : BSEPursuant to the provisions of Regulation 30 47 and other applicable regulations if any of SEBI (LODR) Regulations 2015 Section 108 of the Comapnies Act 2013 read with rules made thereunder (as amended from time to time) and Secretarial Standard -2 on General meetings as issued by the Institute of Company Secretaries of India please find enclosed copy of the notice published in the following newspaper 1. Financial Express English Language Newspaper 2. Hari Bhoomi regional language on 04th day of September 2026
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