AGM/EGM19 Aug 2026, 11:15 am
Surya Roshni Ltd Announces 53rd AGM and FY26 Annual Report
AI Summary
Surya Roshni Limited has announced its 53rd Annual General Meeting (AGM) scheduled for September 15, 2026, to adopt the audited standalone and consolidated financial statements for the fiscal year 2025-26. The company also proposed a final dividend of ₹2.50 per equity share. Key agenda items include the re-appointment of a director retiring by rotation and seeking shareholder approval for creating mortgages and charges on company assets up to ₹1000 crore for working capital facilities. Additionally, the remuneration for the Cost Auditors for FY 2026-27 is to be ratified.
Key Highlights
- AGM scheduled for September 15, 2026, via Video Conference.
- Final dividend of ₹2.50 per equity share proposed for FY26.
- Seeking approval for ₹1000 crore working capital facility via asset charges.
- Director re-appointment and Cost Auditor remuneration ratification on agenda.
Price Impact
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