Suryo Foods & Industries Limited Board Meeting Scheduled for 4 May 2026 to Consider Q4FY26 Results

Suryo Foods & Industries Limited has informed BSE Limited about its upcoming Board Meeting scheduled to be held on 4 May 2026. The meeting will take place at 12:00 P.M. at the company's registered office located at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha-751003.

Meeting Agenda

The Board of Directors will consider and approve the unaudited financial results of the company for the quarter ended 31 March 2026 (Q4FY26). Additionally, the meeting will address other agenda items as required under the regulatory framework.

Regulatory Compliance

The notice has been issued in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the intimation to BSE Limited for information and record purposes.

Company Details

Parameter	Details
Company Name	Suryo Foods & Industries Limited
Scrip Code	519604
CIN	L05004OR1989PLC002264
Registered Office	Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751003, Odisha
Website	www.suryofoods.com

The notice was signed by Manisha Satapathy, Company Secretary and Compliance Officer of Suryo Foods & Industries Limited, on behalf of the company.

Contact Information

Contact Type	Details
Telephone	91-674-2563832 / 2564773
Fax	91-674-2562083
Email	suryofoods.industries@gmail.com

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.22%	-0.75%	+15.40%	-6.16%	+16.42%	+344.50%

Ram's Assorted Cold Storage Limited has significantly increased its shareholding in Suryo Foods & Industries Limited through participation in a rights issue, as disclosed under SEBI Takeover Regulations on March 11, 2026.

Shareholding Enhancement Details

The acquisition represents a substantial increase in Ram's Assorted Cold Storage Limited's stake in the target company. Prior to this transaction, the company held 15,000 shares representing 0.38% of the total shareholding. Through the rights issue participation, the company acquired an additional 14,29,914 equity shares.

Parameter:	Before Acquisition	Shares Acquired	After Acquisition
Number of Shares:	15,000	14,29,914	14,44,914
Shareholding Percentage:	0.38%	20.47%	20.85%
Voting Rights:	0.38%	20.47%	20.85%

Rights Issue Transaction Structure

The rights issue was executed at ₹20 per equity share, including a premium of ₹10 per equity share over the face value of ₹10. The transaction was completed on March 9, 2026, when the Board of Directors of Suryo Foods & Industries Limited approved the allotment of shares.

Transaction Details:	Specifications
Issue Price:	₹20 per share
Face Value:	₹10 per share
Premium:	₹10 per share
Allotment Date:	March 9, 2026
Mode of Acquisition:	Rights Issue

Capital Structure Transformation

The rights issue resulted in a significant expansion of Suryo Foods & Industries Limited's equity capital. The company allotted a total of 29,70,000 fully paid-up equity shares to eligible shareholders and renouncees.

Capital Structure:	Before Rights Issue	After Rights Issue
Equity Share Capital:	₹3,96,00,000	₹6,93,00,000
Number of Shares:	39,60,000	69,30,000
Face Value per Share:	₹10	₹10

Regulatory Compliance

Ram's Assorted Cold Storage Limited, identified as a member of the promoter group, filed the disclosure under Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was signed by Director Annapurna Dash and submitted to BSE Limited, where Suryo Foods & Industries Limited shares are listed.

The transaction strengthens Ram's Assorted Cold Storage Limited's position in Suryo Foods & Industries Limited, with the shareholding increase from a minimal 0.38% to a substantial 20.85% stake, representing significant strategic investment in the food processing sector.