Surana Solar Announces AGM, Book Closure, Director Appointment, Land Sale Proposal

Surana Solar Ltd announced key decisions from its Board Meeting held on August 29, 2026. The company approved the notice for its 20th Annual General Meeting (AGM) scheduled for September 28, 2026, and fixed September 21, 2026, as the cut-off date for e-voting. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. Additionally, Shri Buvankar Shekarnath was appointed as Additional Director cum Whole-time Director for three years. The Board also considered and approved a proposal for the sale of company land in Telangana and approved changes to the Memorandum of Association, subject to shareholder approval.