AGM/EGM4 Sept 2026, 07:40 pm
Surana Solar Ltd Schedules 20th AGM for Sep 28, 2026
AI Summary
Surana Solar Ltd has announced its 20th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of Shri. Manish Surana as Director, and the appointment of Shri. Buvankar Shekarnath as Whole-time Director for a period of three years. The e-voting period will commence on September 24, 2026, and conclude on September 27, 2026. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Shri. Manish Surana to be reappointed as Director.
- Shri. Buvankar Shekarnath to be appointed as Whole-time Director.
- E-voting window: September 24-27, 2026.
Price Impact
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