Surya India Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi at 04:00 P.M. The board will also take note of the Independent Audit Report for the same period pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The trading window for dealing in securities of Surya India Limited has been closed since April 1, 2026. This closure was intimated to BSE Limited on March 27, 2026. The window will remain closed until 48 hours after the declaration of the audited standalone financial results for the quarter and financial year ended March 31, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Board Meeting Details

The meeting agenda includes the consideration and approval of the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The board will also review the Independent Audit Report for the corresponding period. The proceedings are governed by Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

Surya India Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations regarding dematerialization of securities for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed the confirmation certificate on April 15, 2026, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing was made to BSE Limited where the company's shares are listed under scrip code 539253.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the Registrar and Share Transfer Agent for Surya India Limited, issued the confirmation certificate dated April 04, 2026. The certificate confirms that no physical share certificates were received for dematerialization of securities from any depository participant during the quarter ended 31st March, 2026.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and subsequently submitted to the company for regulatory filing.

Company Authorization

Navneet Kumar Mishra, Company Secretary and Compliance Officer (Membership No.: A78499), digitally signed the submission on April 15, 2026. The filing ensures compliance with SEBI's regulatory framework governing depositories and participants.

This quarterly filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations and dematerialization processes.