Surana Solar Limited

Surana Solar Ltd has announced that its Board of Directors will convene on July 25, 2026. The primary agenda for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter that concluded on June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Surana Solar Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the first quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading by designated persons and their immediate relatives. The company will separately intimate the date of the board meeting to approve these financial results. The announcement is also available on the company's website.

Anicode Ganeshan Srinath has resigned from his position as Chief Financial Officer of Surana Solar Ltd, effective from the close of business hours on May 30, 2026, due to pre-occupation and other commitments. The company has accepted his resignation, which will be presented to the Board of Directors in the upcoming meeting. The resignation is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Surana Solar Ltd's Board of Directors, in a meeting held on April 29, 2026, approved and took on record the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The company also confirmed that its Statutory Auditors, M/s. Luharuka & Associates, have issued an unmodified opinion on these financial results, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, which included the submission of the financial results and the audit report, commenced at 11:00 A.M. and concluded at 11:30 A.M.

Surana Solar Ltd's Board of Directors met on April 29, 2026, and approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The company submitted these results along with the Audit Report from M/s. Luharuka & Associates. The Statutory Auditors provided an unmodified opinion on the financial results, as required by SEBI regulations.

Surana Solar Ltd has scheduled a Board of Directors meeting on April 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also announced that the trading window for dealing in the company's equity shares is closed for designated persons until 48 hours after the declaration of the financial results.

Surana Solar Ltd has announced that the trading window will be closed for persons covered under the code from 01.04.2026 till the end of 48 hours after the declaration of financial results for the fourth quarter and financial year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. All Directors/ Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting for the declaration of financial results will be intimated separately.

Surana Solar Ltd has announced the closure of its trading window for designated persons from 01* January 2026 until 48 hours after the declaration of financial results for the quarter ended 31* December 2025. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. All Directors, Connected, and Designated Persons have been advised not to trade in the company's securities during this period. The date of the Board Meeting for the declaration of Q3 2025 results will be intimated separately.

Surana Solar Ltd. has approved the unaudited financial results for the quarter and half year ended on 30th September, 2025. The Board of Directors transacted the business in a meeting held on 29th October, 2025. The financial results have been prepared in accordance with Indian Accounting Standards (IND AS) notified under the Companies (Indian Accounting Standards) Rules, 2015. The Company has sold and transferred 49% of its shares in Surana Technologies Private Limited to Baidyanath Power Private Limited, ceasing to exercise control over it. Therefore, the financial results of STPL have not been consolidated with the financial results of the Company for the quarter and half year ended September 30, 2025.

Surana Solar Ltd. has announced its unaudited financial results for the quarter and half year ended on 30th September, 2025. The company reported an increase in profit before tax for the quarter and half year. The Board of Directors approved these results in their meeting held on 29th October, 2025. The Statutory Auditors carried out a Limited Review of the financial results. The company also announced that it has sold and transferred its shares in Surana Technologies Private Limited to Baidyanath Power Private Limited, thereby ceasing to exercise control over Surana Technologies Private Limited.