Surana Telecom Announces 37th AGM on Sep 29, 2026
Surana Telecom and Power Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted via 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 a director retiring by rotation, and the ratification of remuneration for Cost Auditors for FY 2026-27. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website. The e-voting period will commence on September 26, 2026, and end on September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.
Key Highlights
- 37th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Rangarajan Venkataramanan Thiruvaiyar up for reappointment.
- Cost Auditor remuneration for FY27 to be ratified.
- E-voting available from September 26-28, 2026.
Price Impact
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