Board Meeting4 Aug 2026, 04:15 pm
Surya Roshni board meeting on Aug 11 to approve Q1 FY27 results
AI Summary
Surya Roshni Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting will also decide on the record date for the final dividend for the financial year 2025-26 and fix the details for the 53rd Annual General Meeting. The trading window for company shares remains closed until 48 hours after the board meeting, i.e., until August 13, 2026.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To approve unaudited Q1 FY27 financial results.
- Will fix record date for final dividend 2025-26.
- AGM date, time, and venue to be decided.
- Trading window closed until August 13, 2026.
Price Impact
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