Surana Solar Board Approves AGM Notice, Director Appointment, Land Sale Proposal

Surana Solar Ltd's Board of Directors met on August 29, 2026, approving key agenda items including the notice for the 20th Annual General Meeting (AGM) scheduled for September 28, 2026. The board also approved the Board's Report and Corporate Governance Report. A cut-off date of September 21, 2026, was fixed for e-voting eligibility, and book closure dates were set from September 22 to September 28, 2026, for the AGM. Additionally, Mrs. Rakhi Agarwal was appointed as Scrutinizer. The board approved the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for three years, subject to shareholder approval. A proposal for the sale of company land in Telangana was also considered and approved, though no purchaser has been finalized. The alteration of the Memorandum of Association's object clause was also approved, pending shareholder consent.