Board Meeting27 Aug 2026, 01:09 pm
Surana Telecom Board Approves 37th AGM Notice & Key Appointments
AI Summary
Surana Telecom and Power Ltd's Board of Directors met on August 27, 2026, approving the notice for the 37th Annual General Meeting (AGM) scheduled for September 29, 2026. The board also approved the Board's Report, Corporate Governance Report, and fixed the cut-off date for e-voting as September 22, 2026. Book closure dates for the AGM are set from September 23 to September 29, 2026. Additionally, the board accepted the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer and approved the appointment of Mr. Ankit Pansari to the same role, effective September 6, 2026.
Key Highlights
- 37th AGM notice and Board's Report approved.
- AGM to be held on September 29, 2026, via VC/OAVM.
- Cut-off date for e-voting fixed for September 22, 2026.
- Book closure dates set from September 23-29, 2026.
- Company Secretary resigns; new appointment approved.
Price Impact
More from SURANAT&P