Surya India Ltd — Important, 22-08-2025: Company Update

Surya India Limited has announced its 40th Annual General Meeting, scheduled for September 13, 2025, at 01:00 p.m. The company has dispatched the AGM notice and Annual Report for FY 2024-25 to shareholders. To facilitate participation, a remote e-voting facility will be available from September 10, 2025 (09:00 a.m.) to September 12, 2025 (05:00 p.m.), with September 06, 2025, as the cut-off date for voting eligibility. The share transfer books will remain closed from September 07, 2025, to September 13, 2025, for the AGM.