Surana Solar Ltd schedules 20th AGM for Sep 28, 2026

Surana Solar Ltd announced its 20th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Board of Directors, in a meeting on August 29, 2026, approved the AGM notice, Board's Report, and Corporate Governance Report. Key decisions include fixing September 21, 2026, as the cut-off date for e-voting eligibility and September 22-28, 2026, for book closure. The company also approved the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for three years and considered a proposal for the sale of land in Telangana. Additionally, a change in the object clause of the Memorandum of Association was approved, subject to shareholder consent.