Board Meeting27 Aug 2026, 07:40 pm
Surya India Ltd Board Meeting on Sep 2, 2026 for AGM Prep
AI Summary
Surya India Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include finalizing the date, time, venue, and cut-off dates for the company's 41st Annual General Meeting (AGM). The board will also consider and approve the notice, Board's Report, and related documents for the AGM, along with appointing a scrutinizer for the e-voting process. Other corporate matters will also be discussed.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes preparations for the 41st Annual General Meeting.
- Key decisions on AGM date, time, venue, and book closure.
- Approval of AGM notice, Board's Report, and scrutinizer appointment.
Price Impact
More from SURYAINDIA