Surya India Ltd — Others, 18-08-2025: Others

Surya India Limited's Board has approved the appointment of Mr. Pradeep Kathuria of M/s P. Kathuria & Associates as the Secretarial Auditor. This five-year term, effective from FY 2025-26, is subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). This move ensures ongoing compliance with corporate governance standards. Additionally, the Board also approved the revised notice for the 40th AGM and the revised Board's Report for the financial year ended March 31, 2025. These approvals are crucial steps for the company's annual governance process and upcoming shareholder engagement.