Surana Solar Appoints Buvankar Shekarnath as Additional Director

Surana Solar Ltd announced the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for a period of three years, effective August 29, 2026, subject to shareholder approval. The Board also approved the notice for the 20th Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Board's Report and Corporate Governance Report. Key dates were set, including September 21, 2026, as the cut-off for e-voting eligibility and September 22-28, 2026, for book closure. Additionally, the Board considered and approved the proposed sale of company land in Telangana and changes to the Memorandum of Association.