Surya India Ltd (SURYAINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Surya India Ltd on NSE and BSE, with an AI summary of each filing.
With reference to submission of voting results and Scrutinizer report on the resolutions passed at the 41st AGM of Surya India Limited, attached are the following documents w.r.t voting ....
Annual General Meeting · 28 Sept 2026, 11:23 pm
Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing ....
Annual General Meeting · 27 Sept 2026, 9:24 pm
In 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 ....
Change in Management · 16 Sept 2026, 1:05 am
Surya India Announces Resignation of Company Secretary and Compliance Officer Surya India Limited announced that Mr. Navneet Kumar Mishra has resigned from his role as Company Secretary, Compliance Officer, and Key Managerial Personnel due to personal commitments, effective from the close of business hours on 15th Sep'26. Managing Director Mrs. Preeti Agarwal will assume the role of Compliance Officer on an interim basis until a successor is appointed.
Pursuant 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 ....
Change in Management · 16 Sept 2026, 12:30 am
Surya India Announces Resignation of Company Secretary and Compliance Officer Navneet Kumar Mishra has resigned as the Company Secretary and Compliance Officer of Surya India Limited, citing personal commitments, effective from the close of business hours on 15th Sep'26. Consequently, he ceases to hold both roles. Managing Director Preeti Agarwal will serve as the interim Compliance Officer until a permanent successor is appointed. The company stated that a new Company Secretary and Compliance Officer will be named shortly.
In Compliance of regulation 36(1)(b) & 36(4) of SEBI (LODR) Regulations, 2015, the Company has issued the letters to those shareholders whose email addresses are not registered with the ....
Annual General Meeting · 04 Sept 2026, 3:29 am
Pursuant to the provisions of Regulation 34 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended, please find enclosed the copy of Annual Report of Surya India ....
Others (Uncategorized) · 04 Sept 2026, 3:15 am
In Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from to time, 41st AGM of Surya India Limited is scheduled to be held on Sunday, 27th day of September, 2026 ....
Annual General Meeting · 04 Sept 2026, 3:09 am
Pursuant to Regulation 30 and other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of ....
Outcome · 02 Sept 2026, 5:47 pm
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Intimation · 28 Aug 2026, 1:04 am
Pursuant to Reg. 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of the Company was held today, inter-alia: 1. ....
Financial Result · 14 Aug 2026, 12:22 am
Surya India Reports Q1'27 PAT Growth of 24.9% YoY to ₹45.33 Lakh Surya India Limited reported a net profit of ₹45.33 lakh for Q1'27, a 24.9% YoY increase from ₹36.30 lakh, but a 22.2% QoQ decline from ₹58.29 lakh. Revenue from operations for the quarter ended 30th Jun'26 stood at ₹167.51 lakh, up 26.3% YoY from ₹132.62 lakh but down 10.8% QoQ. Employee benefit expenses rose 41.8% YoY to ₹69.01 lakh. Basic EPS for the quarter was ₹0.65, compared to ₹0.52 YoY and ₹0.83 QoQ. The Board approved the results on 13th Aug'26.
Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish ....
Outcome · 13 Aug 2026, 11:46 pm
Surya India Q1FY27 Net Profit Rises 25% YoY Surya India reported a 24.9% YoY increase in Net Profit to ₹45.33 lakh for the quarter ended 30 Jun'26. Total income grew 26.3% YoY to ₹167.51 lakh, driven by strong performance in both Leasing and Financing activities. However, Net Profit declined 22.2% QoQ from ₹58.29 lakh, while revenue fell 10.8% QoQ. Total expenses increased 26.7% YoY to ₹102.75 lakh but decreased 8.4% QoQ. Basic EPS for the quarter stood at ₹0.65, up from ₹0.52 in the prior year's quarter.
Pursuant to the provisions of Regulation 30, 33 and other applicable regulations, if any, of SEBI (LODR) Regulations 2015, as amended from time to time, we wish to inform you that the meeting ....
Financial Result · 31 May 2026, 2:33 am
Surya India Q4 & FY26 Results: Net Profit Declines Amidst Lower Revenue Surya India reported a net profit of ₹58.29 lakhs for Q4 FY26, down 48.7% QoQ and 94.9% YoY. Revenue from operations for the quarter stood at ₹187.74 lakhs, a 20.0% QoQ decrease. For the full fiscal year ended 31st Mar'26, net profit dropped 78.6% YoY to ₹268.01 lakhs, while revenue grew 34.8% YoY to ₹737.53 lakhs. The Board approved these audited standalone financial results on 30th May'26. Basic EPS for FY26 was ₹3.84 compared to ₹17.90 in FY25.
Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish ....
Outcome · 31 May 2026, 1:09 am
Surya India Q4FY26 PAT Declines on Lower Other Income, Revenue Weakness For Q4FY26 ending 31 Mar'26, Surya India reported a Profit After Tax of ₹58.29 lakhs, down 95% YoY from ₹1,146.30 lakhs, mainly due to a lack of other income compared to the prior year. Revenue from operations fell 20% QoQ to ₹187.74 lakhs. For the full year FY26, PAT stood at ₹268.01 lakhs, a steep 79% YoY decline from ₹1,250.32 lakhs in FY25. FY26 revenue grew 35% YoY to ₹737.53 lakhs. The board approved the audited financial statements on 30 May'26.
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Intimation · 30 May 2026, 5:30 am
Surya India Board Meeting on 30th May'26 to Approve Financial Results Surya India has scheduled a Board of Directors meeting on 30th May'26 at 4:00 PM to consider and approve the audited standalone financial statements for the quarter and financial year ended 31st Mar'26. The board will also take note of the Independent Auditor's Report for the same period. In line with regulatory requirements, the trading window for dealing in the company's securities has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 9:37 pm
Surya India Ltd Confirms It Is Not a "Large Corporate" Under SEBI Norms Surya India Limited (BSE: 539253) formally notified the BSE on 27th Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework as of 31st Mar'26. Consequently, the mandatory fund-raising requirements via debt securities are not applicable to the company. The filing confirmed that the company had zero outstanding borrowings (Rs 0.00 cr) as of the assessment date and therefore held no credit rating. This classification exempts Surya India from SEBI's specific debt issuance regulations for large entities.
Pursuant to Reg 33 and other applicable Regulations, if any, of SEBI (LODR) Regulations, 2015, as amended, the meeting of Board of Company was held today at the registered of fice of the ....
Financial Result · 14 Feb 2026, 2:06 am
Surya India Reports Strong Q3FY26 Profit and Revenue Growth Surya India reported a net profit of ₹113.70 lakhs for Q3FY26, up 41.3% YoY and 65.7% QoQ. Revenue from operations for the quarter ended 31st Dec'25 stood at ₹234.52 lakhs, a 29.6% YoY and 28.4% QoQ increase. Profit before tax was ₹147.94 lakhs, growing 53.4% YoY. Basic EPS for Q3FY26 increased to ₹1.65 from ₹1.15 in Q3FY25. For the nine months ended 31st Dec'25, net profit rose 58.0% YoY to ₹218.63 lakhs on revenue of ₹549.79 lakhs.
Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to ....
Outcome · 14 Feb 2026, 1:20 am
Surya India Ltd Reports Strong Q3FY26 Profit Growth Surya India Ltd reported a robust Q3FY26 with profit after tax (PAT) at ₹113.70 lakhs, a 41.3% YoY and 65.7% QoQ increase. Revenue from operations grew to ₹234.52 lakhs, up 29.6% YoY and 28.4% QoQ. The profit before tax (PBT) reached ₹147.94 lakhs, a significant 53.4% YoY and 60.7% QoQ rise. Basic EPS for the quarter was ₹1.65, compared to ₹1.15 in Q3FY25 and ₹0.98 in Q2FY26. The results were approved by the board on 13th Feb'26.
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Intimation · 13 Feb 2026, 5:30 am
Surya India Board Meeting Scheduled for Q3 FY26 Results Approval Surya India Limited (BSE: 539253) has scheduled a Board of Directors meeting for 13th Feb'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended 31st Dec'25. In connection with this, the trading window for company securities has been closed from 01st Jan'26 and will reopen 48 hours after the results are declared. The meeting is set to take place at 06:00 p.m. at the company's registered office in New Delhi.
The Board of Directors of Surya India Limited in its meeting held on 16th day of December, 2025, based on the recommendation of Nomination & Remuneration committee has approved the appointment ....
Change in Management · 16 Dec 2025, 11:58 pm
Surya India Appoints New Company Secretary and Compliance Officer Surya India Limited has appointed Mr. Navneet Kumar Mishra as Company Secretary and Compliance Officer, effective 16th Dec'25. The Board of Directors approved the KMP appointment based on the Nomination & Remuneration Committee's recommendation. Mr. Mishra is a qualified Company Secretary and holds a Bachelor's degree in Commerce. This appointment complies with Regulation 30 of SEBI Listing Regulations and Section 203 of the Companies Act, 2013.
The board of Directors of Surya India Limited in its meeting held on Tuesday, 16th day of December, 2025, based on the recommendation of Nomination & Remuneration Commitee has approved ....
Change in Management · 16 Dec 2025, 11:46 pm
Surya India Limited Appoints New Company Secretary and Compliance Officer Surya India Limited (BSE: 539253) has appointed Mr. Navneet Kumar Mishra as its new Company Secretary and Compliance Officer, effective 16th Dec'25. The Board of Directors approved the appointment based on the Nomination & Remuneration Committee's recommendation. Mr. Mishra is a qualified Company Secretary and holds a Bachelor's degree in Commerce. This Key Managerial Personnel appointment complies with Section 203 of the Companies Act, 2013, and SEBI Listing Regulations.
Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as ....
Others (Uncategorized) · 16 Dec 2025, 11:19 pm
Surya India Appoints New Company Secretary & Compliance Officer Surya India Limited's Board of Directors, in a meeting on 16th Dec'25, approved the appointment of Mr. Navneet Kumar Mishra as the new Company Secretary & Compliance Officer. This appointment is effective immediately. Mr. Mishra is a qualified Company Secretary and an associate member of the Institute of Company Secretaries of India, holding a bachelor's degree in Commerce. The company confirmed no disclosed relationships between Mr. Mishra and existing directors.
Pursuant to Reg 33 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended, the meeting of Board of Company was held today at the registered office of the ....
Financial Result · 14 Nov 2025, 11:32 pm
Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to ....
Outcome · 14 Nov 2025, 10:53 pm
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Intimation · 14 Nov 2025, 5:30 am
Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (LODR) Regulations, 2015, as amended (herein referred to as 'Listing Regulations'), ....
Outcome · 08 Oct 2025, 9:58 pm