
Board Meeting31 Aug 2026, 05:20 pm
Suryachakra Power Board Meeting on Sep 7 to Discuss AGM, Auditor Resignation
AI Summary
Suryachakra Power Corporation Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The meeting agenda includes fixing the date, time, and book closure for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also consider approving the draft AGM notice and related documents. A significant item on the agenda is the resignation of Bhanu Murali & Co., the existing Statutory Auditors, received on August 31, 2026. The board will also appoint a new Statutory Auditor to fill the casual vacancy. The meeting will be held at their Hyderabad office.
Key Highlights
- Board meeting scheduled for September 7, 2026.
- Agenda includes AGM date, book closure, and notice approval.
- Considering resignation of current Statutory Auditors.
- Will appoint a new Statutory Auditor to fill casual vacancy.
Price Impact
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