StockWatch
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Power Generation
AGM/EGM27 Aug 2026, 01:39 pm

Surana Telecom Announces AGM, Book Closure, and Management Changes

AI Summary

Surana Telecom and Power Ltd has announced key corporate actions related to its 37th Annual General Meeting (AGM). The company's Board of Directors approved the AGM notice, Board's Report, and fixed September 22, 2026, as the cut-off date for e-voting eligibility. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, the company accepted the resignation of its Company Secretary & Compliance Officer, Ms. Arcot Ganeshan Monisha, effective September 5, 2026, and appointed Mr. Ankit Pansari to the same role from September 6, 2026. Mr. Pansari will also serve as the Nodal Officer.

Key Highlights

  • 37th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Book closure from September 23-29, 2026, for AGM purposes.
  • Cut-off date for e-voting set as September 22, 2026.
  • Company Secretary resigns; new CS & Compliance Officer appointed.
  • Mr. Ankit Pansari appointed as Company Secretary and Nodal Officer.