Suryo Foods & Industries MD, chairman, board of directors and AGM
BSE: 519604Food ProductsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹17.99.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹12 Cr4,487th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 4 May 2026
- 4.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- −29.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 4 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 953
Suryo Foods & Industries board of directors
At the end of the quarter to Jun 2022, as the company filed it; changes since are in its announcements.
- ChairpersonAMARENDRA DASH
- Company Secretary and Compliance OfficerManisha Satapathy
6 directors3 independent1 executive2 non-executive
- AMARENDRA DASH · ChairpersonExecutive · joined Aug 2015 · 1 listed board
- ANNAPURNA DASHNon-executive · joined Jul 2006 · 1 listed board · 1 committee seat
- AJAY KUMAR DASHNon-executive · joined Dec 2006 · 1 listed board · 1 committee seat
- RAMAKANTA RATHIndependent · joined Jan 2010 · reappointed Apr 2019 · 151 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAJENDRA NATH MISHRAIndependent · joined Aug 2014 · reappointed Aug 2019 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats
- BATA KRISHNA TRIPATHYIndependent · joined Sep 2001 · reappointed Apr 2019 · 252 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20225 present2 independent · 102 days in between
- 14 Feb 20225 present3 independent
Audit Committee
Chair BATA KRISHNA TRIPATHY
RAMAKANTA RATH, RAJENDRA NATH MISHRA, AJAY KUMAR DASH
- 28 May 20223 present2 independent · 102 days in between
- 14 Feb 20224 present3 independent
Nomination and remuneration committee
Chair BATA KRISHNA TRIPATHY
AJAY KUMAR DASH, RAMAKANTA RATH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair BATA KRISHNA TRIPATHY
RAJENDRA NATH MISHRA, ANNAPURNA DASH
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Sanjit Mohanty & CoPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/s. Sanjit Mohanty & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Suryo Foods & Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Suryo Foods & Industries share news and announcements
Annual general meeting, 28 Sep 2026
7,826 shareholders on the register on 21 Sep 2026; present: 2 promoters and 30 others; votes counted by CS Uttam Baral / M/s. Saroj Ray and Associates.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mrs. Annapurna Dash (DIN: 00586755) director liable to retire by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 8.23%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Increase in Borrowing Limits Pursuant to Section 180(1)(c) of the Companies Act, 2013:Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.39%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Authorization for Creation of Charge / Mortgage on Company's Assets under Section 180(1)(a) of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.39%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To Authorize the Board to Develop an Industrial Park at Narendrapur & Karanjamala and Commercial/Residential Real Estate at Gopalpur-On-Sea and Ganjam Pursuant to Section 180(1)(a) of the Companies Act, 2013MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.39%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for Entering into Material Related Party Transaction(s) for Joint Development of Land at Narendrapur & Karanjamala, Gopalpur-on-Sea and GanjamSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.39%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.