Outcome of the Board meeting hed on 13.08.2026 and considered unaudited stanalone and consolidated financial results along with LRR Report for the quater ended on 30.06.2026
Dear Sir/Ma''am, Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 13th August, 2026 inter-alia, considered and approved the standalone and consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company. We are enclosing herewith the following; 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report in respect of Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June, 2026.
With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on Thursday, August 13, 2026: a) Considered and approved standalone and consolidated unaudited financial results of the company for the quarter ended June 30, 2026 You are kindly requested to take the same on record.
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 to inform you that the meeting of Board of Directors of Surya India Limited was held today, 13th day of August, 2026 at 04:00 p.m. at the registered office of the Company, 1. To consider and approve the un-audited standalone financial statements of the Company for the quarter ended 30/06/26, pursuant to Regulation 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 ended 30/06/26 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, inter- alia, the above mentioned agenda items were considered, approved and taken on record by the Board of Directors of the Company. Kindly take it in your records and bring notice to all concerned.
Please find attached Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended June 30, 2026 as approved by Board of Directors at its meeting held today.
