Surya Corporate Filings & Announcements

Latest corporate announcements and filings from Surya on BSE

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16 Nov 2025

Company Update

Surya India Ltd - 539253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Reg 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended, the extracts of the un-audited financial results of the Company for the quarter and half year ended 30th September, 2025, were published today i.e Sunday, 16th November, 2025, in Financial Express newspaper in English edition and Hari Bhoomi newspaper in Hindi edition. The copy of newspaper publication, as above, is enclosed. Kindly take the above in your records.

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Surya India Ltd.

14 Nov 2025

Result

Surya India Ltd - 539253 - Un-Audited Financial Results For The Quarter And Half Year Ended …

BSE India

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 Company, inter-alia: 1. To consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 25, pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015, as amended from time to time 2. To consider and take note of the Limited Review Report for the quarter and half year ended 30th September, 25, pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time A copy of the un-audited financial results and limited review report are enclosed. Kindly take it in your records.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.83	1.33	1.28	37.6%	43.0%
Operating Profit Qtr	1.15	-0.00	0.66	-	74.2%
Net Profit Qtr	0.69	0.36	0.34	91.7%	102.9%
Earning Per Share Adjusted latest Qtr	0.98	0.52	0.49	88.5%	100.0%

* Standalone data

Detailed Results

Surya India Ltd.

14 Nov 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

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 inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, i.e. Friday, 14th day of November, 2025 at 04:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith.

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Surya India Ltd.

05 Nov 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

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 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Surya India Limited is scheduled to be held as per the details mentioned in the intimation letter, to, inter alia, consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report of the Statutory Auditor thereof.

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Surya India Ltd.

13 Oct 2025

Company Update

Surya India Ltd - 539253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing a copy of the certificate dated October 03, 2025 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of Surya India Limited for the quarter ended 30th Sepember, 2025, confirming that no physcial share certificates have been received for dematerialization of securities from the Depository participant.

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Surya India Ltd.

08 Oct 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

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'), we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today, i.e. Wednesday, 08th day of October, 2025 at 03:30 p.m. at the registered office of the Company, inter-alia, 1. To consider and take note of the resignation of Ms. Pooja, Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are attached.

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Surya India Ltd.

08 Oct 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

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Surya India Ltd.

04 Oct 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve The resignation of Ms. Pooja, Company Secretary & Compliance Officer of the Company

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Surya India Ltd.

30 Sep 2025

SAST

Surya India Ltd - 539253 - Closure of Trading Window

BSE India

As per provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and any other applicable regulations, if any as amended from time to time, the ''''Trading Window'''' for dealing in securities of Surya India Limited (''''the Company'''') will remain closed for ''Designated Persons'' and ''persons having access to the Unpublished Price Sensitive information'' from Wednesday, 01st Day of October, 2025 up to the completion of 48 hours From the date of declaration of the un-audited financial results of the Company for the quarter and half year ending on 30th September, 2025. the details of the date of Board Meeting to be held for the consideration and approval of the un-audited Financial Results for the quarter and half year ending on 30th September, 2025 shall be intimated in due course of time.

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Surya India Ltd.

16 Sep 2025

Company Update

Surya India Ltd - 539253 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In reference of the earlier intimation given on 09th September 2025 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''herein referred to as the Listing Regulations'') as amended from time to time, read with part A of Schedule III of the said Listing Regulations, this is to inform you that Ms. Pooja (M.NO.:A67011) -Company Secretary and Compliance Officer of Surya India Limited (''the Company'') has tendred her resignation vide letter dated 09th September, 2025 effective today i.e. from the close of business hours of 16th day of September, 2025. Consequent to her resignation as Company Secretary she ceases to be the Compliance Officer of the Company from the closure of business hours of of 16th September, 2025. The details required in the Regulation 30 of the Listing regulations are mentioned in the intimation letter as attached.

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