Surana Solar Limited

Surana Solar Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its Un-Audited Financial Results for the quarter and half-year ending September 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, prohibits designated persons and their immediate relatives from trading in the company's securities during this period. The date of the board meeting to approve these results will be communicated separately.

Surana Solar Ltd has submitted its 20th Annual Report for the financial year 2025-26, along with the Notice of the 20th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:00 AM and will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). This submission complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Companies Act provisions. The annual report and AGM notice are also available on the company's website. Members have the option to vote electronically through remote e-voting or during the AGM.

Surana Solar Ltd has announced its 20th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of Shri. Manish Surana as Director, and the appointment of Shri. Buvankar Shekarnath as Whole-time Director for a period of three years. The e-voting period will commence on September 24, 2026, and conclude on September 27, 2026. The Annual Report for FY 2025-26 is available on the company's website.

Surana Solar Ltd announced key decisions from its Board Meeting held on August 29, 2026. The company approved the notice for its 20th Annual General Meeting (AGM) scheduled for September 28, 2026, and fixed September 21, 2026, as the cut-off date for e-voting. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. Additionally, Shri Buvankar Shekarnath was appointed as Additional Director cum Whole-time Director for three years. The Board also considered and approved a proposal for the sale of company land in Telangana and approved changes to the Memorandum of Association, subject to shareholder approval.

Surana Solar Ltd announced its 20th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Board of Directors, in a meeting on August 29, 2026, approved the AGM notice, Board's Report, and Corporate Governance Report. Key decisions include fixing September 21, 2026, as the cut-off date for e-voting eligibility and September 22-28, 2026, for book closure. The company also approved the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for three years and considered a proposal for the sale of land in Telangana. Additionally, a change in the object clause of the Memorandum of Association was approved, subject to shareholder consent.

Surana Solar Ltd's Board of Directors met on August 29, 2026, approving key agenda items including the notice for the 20th Annual General Meeting (AGM) scheduled for September 28, 2026. The board also approved the Board's Report and Corporate Governance Report. A cut-off date of September 21, 2026, was fixed for e-voting eligibility, and book closure dates were set from September 22 to September 28, 2026, for the AGM. Additionally, Mrs. Rakhi Agarwal was appointed as Scrutinizer. The board approved the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for three years, subject to shareholder approval. A proposal for the sale of company land in Telangana was also considered and approved, though no purchaser has been finalized. The alteration of the Memorandum of Association's object clause was also approved, pending shareholder consent.

Surana Solar Ltd announced the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for a period of three years, effective August 29, 2026, subject to shareholder approval. The Board also approved the notice for the 20th Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Board's Report and Corporate Governance Report. Key dates were set, including September 21, 2026, as the cut-off for e-voting eligibility and September 22-28, 2026, for book closure. Additionally, the Board considered and approved the proposed sale of company land in Telangana and changes to the Memorandum of Association.

Surana Solar Ltd has announced the appointment of Buvankar Shekarnath as the new Chief Financial Officer (CFO) of the company. The appointment is effective from July 25, 2026, and he will also be designated as Key Managerial Personnel (KMP). Mr. Shekarnath is a postgraduate in Commerce and brings over 30 years of experience within the group, with expertise in ferrous, telecom, and Solar PV modules. He has no pecuniary relationship with the company beyond his remuneration.

Surana Solar Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved the appointment of Buvankar Shekarnath as the Chief Financial Officer (CFO) effective July 25, 2026. Additionally, the board approved an application under the Hyderabad Industrial Lands Transformation Policy (HILTP) for land conversion, with 10% of the conversion fees already paid.

Surana Solar Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the financial results. The company also approved an application under the Hyderabad Industrial Lands Transformation Policy for land conversion, with 10% of the conversion fees already paid. Additionally, Buvankar Shekarnath was appointed as the Chief Financial Officer of the company.