
AGM/EGM4 Sept 2026, 07:20 pm
Surana Telecom Submits 37th Annual Report, Sets AGM Date
AI Summary
Surana Telecom and Power Ltd has submitted its 37th Annual Report for the Financial Year 2025-26. The company will hold its Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This format is in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI, allowing virtual AGMs without physical member presence. The notice of the AGM and the Annual Report are being dispatched electronically to members and uploaded on the company's website. KFin Technologies Limited has been appointed to provide e-voting facilities, with remote e-voting open from September 26 to September 28, 2026.
Key Highlights
- 37th Annual Report for FY 2025-26 submitted.
- AGM scheduled for September 29, 2026, via Video Conference.
- E-voting facility available from September 26-28, 2026.
- Annual Report and AGM notice uploaded on company website.
- KFin Technologies appointed for e-voting services.
Price Impact
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