Suryo Foods & Industries Announces Key Board Decisions: Appoints New CFO and Auditors; Releases Q2 Financials

Suryo Foods & Industries Announces Key Board Decisions: Appoints New CFO and Auditors; Releases Q2 Financials​

Suryo Foods & Industries Ltd., a company with Scrip Code 519604, announced several key corporate developments following a meeting of its Board of Directors held on August 10, 2026. The board approved the quarterly unaudited financial results and made critical appointments regarding governance, including the Chief Financial Officer (CFO), Secretarial Auditor, and recommendation for the re-appointment of Mrs. Annapurna Dash as a director.

The Board meeting reviewed and sanctioned the company's performance and operational structure ahead of its upcoming Annual General Meeting (AGM).

Key Governance Appointments and Re-appointments​

Several pivotal roles were assigned or recommended during the board session:

• Chief Financial Officer (CFO): Mr. Rajiv Kumar Moharana was appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective August 10, 2026. Mr. Moharana holds a Master's degree in Commerce and a Master's in Business Administration, bringing over 15 years of experience in accounts and finance to the role.
• Secretarial Auditor: Mis. Saroj Ray & Associates was appointed as the Secretarial Auditor for the financial year 2026-27. The firm is described as a peer reviewed leading company secretary firm with over 21 years of experience in legal and corporate consultancy, based in Odisha.
• Director Re-appointment: The board recommended the re-appointment of Mrs. Annapurna Dash (DIN: 00586755) as a Non-Executive, Non-Independent Director liable to retire by rotation. Disclosure noted that she is related to Mr. Amarendra Dash and Mr. Aditya Dash, both associated with the company.

Quarterly Financial Results Highlighted​

The board approved the unaudited financial results for the quarter ended June 30, 2026, which were prepared in accordance with Indian Accounting Standards (Ind-AS). The limited review report accompanying these statements concluded that nothing had come to the reviewer's attention to suggest a material misstatement in the reported information.

The company’s financial position and performance metrics for the quarter are detailed below:

Future Business Calendar and Approvals​

The Board of Directors finalized the schedule for upcoming corporate events:

• AGM: The 37th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 A.M., to be held at the registered office.
• Book Closure: Book closure for the purpose of the AGM will take place from September 22, 2026, to September 28, 2026.

In addition to these operational updates, the board approved the quarterly compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and adopted an e-voting service facility.

Stock Price Movement​

As of 13:03, shares of Suryo Foods & Industries Ltd are holding steady at ₹18.00, showing a zero percent change for the session so far. This price point is firm as the stock is currently trading completely flat, having established its intraday range entirely at ₹18.00.