Suryo Foods Q1FY26 loss: CFO hire, AGM on Sep 28

What investors are reacting to

Suryo Foods & Industries Ltd, a shrimp processing and exports company, reported a swing into loss in Q1FY26 and followed it up with multiple corporate updates. The company posted a net loss of ₹1.87 lakh in the quarter, attributing the reversal to higher other expenses. Alongside the results-related update, the Board appointed a new Chief Financial Officer and announced the schedule for its next Annual General Meeting (AGM). These disclosures are relevant for shareholders because they combine financial performance, governance changes, and key shareholder event dates.

Q1FY26 results: profit turns into a loss

For Q1FY26, Suryo Foods & Industries reported a net loss of ₹1.87 lakh. The company attributed the loss to rising other expenses. The update also stated that the loss reversed a profit in the prior-year period, although the prior-year profit figure was not specified in the provided information. For small-cap and micro-cap companies, movements driven by expense lines can materially influence quarterly profit and loss outcomes, especially when base earnings are modest.

Management and governance: CFO appointment effective Aug 10, 2026

The Board appointed Mr. Rajiv Kumar Moharana as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective August 10, 2026. CFO and KMP appointments are typically tracked by investors because they formalise responsibility for financial controls, reporting, and compliance obligations. The update did not provide additional details on tenure, remuneration, or prior roles.

37th AGM scheduled for September 28, 2026

Suryo Foods & Industries scheduled its 37th Annual General Meeting for Monday, September 28, 2026, at 11:30 A.M. The venue is the company’s registered office in Bhubaneswar. AGM notices matter for shareholders as they indicate when resolutions will be placed for voting and when statutory items such as adoption of accounts and appointments may be considered.

Record dates: share transfer books closure window

To determine eligibility for the AGM, the company stated that the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive. Such book closure windows are relevant for shareholders who need clarity on the cut-off period for eligibility to attend and vote at the meeting.

Secretarial audit appointment for FY 2026-27

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company appointed M/s Saroj Ray & Associates as its Secretarial Auditor for the financial year 2026-27. Secretarial audits typically cover compliance with corporate laws and listing regulations, and the appointment is a routine but important governance disclosure.

Share price movement around the update

The stock was reported to have moved down by -0.27% from its previous close of ₹21.46. The last traded price was stated as ₹21.40. While the price movement is modest, it provides context on near-term sentiment captured in the data provided.

Rights issue decisions earlier in 2026

Separately, the provided information includes a rights issue approval. The Board approved a rights issue of 29.7 lakh equity shares at ₹20 each, aggregating to ₹5.94 crore. The record date for the rights issue was stated as 11 February 2026, with a 3:4 rights entitlement. The text also referenced multiple Board meetings tied to the rights issue and quarterly results discussions.

Corporate event trail: recent AGMs and Board meetings

The company also referenced earlier AGMs. It stated that the 36th AGM was held on Tuesday, September 23, 2025, at 11:30 AM at the registered office. It also stated that the 35th AGM was held on Monday, September 23, 2024, at 11:30 AM, and that the 34th AGM was held on Monday, September 25, 2023, at 11:30 AM. These historical dates help place the 37th AGM schedule in a consistent annual pattern.

Company profile and registered office details

Suryo Foods & Industries Ltd is described as being engaged in shrimp processing and exports. Its registered office address in the provided details is Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneshwar, Orissa - 751003. The company email listed is suryofoods.industries@gmail.com, and the website is http://www.suryofoods.com.

Key facts table

Why this set of disclosures matters

Taken together, the updates show a quarter where profitability weakened due to higher other expenses, along with governance and calendar disclosures that can affect shareholder actions. The CFO appointment, AGM timing, and book closure dates are practical checkpoints for investors who track compliance, voting, and corporate actions. And the earlier rights issue approvals provide additional context on how the company has been approaching capital-related decisions during 2026.

Conclusion

Suryo Foods & Industries reported a Q1FY26 net loss of ₹1.87 lakh, appointed Rajiv Kumar Moharana as CFO with effect from August 10, 2026, and fixed its 37th AGM for September 28, 2026. The next clear milestones disclosed are the AGM and the associated book closure period from September 22 to September 28, 2026.