Surya Roshni Ltd to hold 53rd AGM on Sep 15, 2026

Surya Roshni Ltd has announced its 53rd Annual General Meeting (AGM) will be held on September 15, 2026, at 12:00 noon via Video Conference/Other Audio-Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26. Key agenda items include the declaration of a final dividend of ₹2.50 per equity share, re-appointment of a director, approval for creating security interests on company assets up to ₹1000 crore for working capital facilities, and ratification of remuneration for Cost Auditors for FY 2026-27. The Annual Report and AGM Notice are being dispatched electronically and are also available on the company's website.