AGM/EGM20 Aug 2026, 02:44 pm
Surya Roshni Dispatches 2025-26 Annual Report & 53rd AGM Notice
AI Summary
Surya Roshni Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing the web link and exact pathway to access the Annual Report for FY2025-26 and the Notice of the 53rd Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, at 12:00 Noon via video conference. The Annual Report and AGM Notice have been emailed to shareholders with registered email addresses. For others, direct links and website navigation paths are provided. Key dates for the AGM process include the cut-off for remote e-voting on September 8, 2026, and the remote e-voting period from September 10 to September 14, 2026.
Key Highlights
- Physical letters sent to shareholders without registered email addresses.
- Annual Report 2025-26 and 53rd AGM Notice now accessible online.
- 53rd AGM scheduled for September 15, 2026, via video conference.
- Key dates for remote e-voting and dividend record date announced.
Price Impact
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