Surya Roshni Board Approves Unaudited Q1 FY27 Results & Dividend

Surya Roshni Ltd's Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The company also fixed August 21, 2026, as the record date for a final dividend of ₹2.50 per share for FY 2025-26. Additionally, the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for five years from January 1, 2027, was approved, subject to shareholder approval at the upcoming 53rd AGM on September 15, 2026. Limited Review Reports from statutory auditors are attached.