Surana Telecom And Power Limited

Surana Telecom and Power Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted via 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 a director retiring by rotation, and the ratification of remuneration for Cost Auditors for FY 2026-27. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website. The e-voting period will commence on September 26, 2026, and end on September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Surana Telecom and Power Ltd has submitted its 37th Annual Report for the Financial Year 2025-26. The company will hold its Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This format is in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI, allowing virtual AGMs without physical member presence. The notice of the AGM and the Annual Report are being dispatched electronically to members and uploaded on the company's website. KFin Technologies Limited has been appointed to provide e-voting facilities, with remote e-voting open from September 26 to September 28, 2026.

Surana Telecom and Power Ltd has announced key corporate actions related to its 37th Annual General Meeting (AGM). The company's Board of Directors approved the AGM notice, Board's Report, and fixed September 22, 2026, as the cut-off date for e-voting eligibility. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, the company accepted the resignation of its Company Secretary & Compliance Officer, Ms. Arcot Ganeshan Monisha, effective September 5, 2026, and appointed Mr. Ankit Pansari to the same role from September 6, 2026. Mr. Pansari will also serve as the Nodal Officer.

Surana Telecom and Power Ltd announced the schedule for its 37th Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 AM IST via Video Conferencing. The Board of Directors approved the AGM notice, Board's Report, and fixation of the cut-off date for e-voting as September 22, 2026. Book closure dates are set from September 23 to September 29, 2026. The company also approved the appointment of Mrs. Rakhi Agarwal as Scrutinizer. Significant management changes include the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer, effective September 5, 2026, and the appointment of Mr. Ankit Pansari as her successor, effective September 6, 2026. Mr. Pansari will also serve as the Nodal Officer.

Surana Telecom and Power Ltd's Board of Directors met on August 27, 2026, approving the notice for the 37th Annual General Meeting (AGM) scheduled for September 29, 2026. The board also approved the Board's Report, Corporate Governance Report, and fixed the cut-off date for e-voting as September 22, 2026. Book closure dates for the AGM are set from September 23 to September 29, 2026. Additionally, the board accepted the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer and approved the appointment of Mr. Ankit Pansari to the same role, effective September 6, 2026.

Surana Telecom and Power Ltd announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 7, 2026. The company also provided the Limited Review Report from its auditors. The results are prepared in accordance with Indian Accounting Standards (IND AS) and SEBI regulations. The company's website will host the detailed financial results.

Surana Telecom and Power Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board approved and took on record the un-audited financial results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The financial results were reviewed by the Audit Committee and approved by the Board, with the Statutory Auditors having carried out a Limited Review. The results are prepared in accordance with Indian Accounting Standards (IND AS).

Surana Telecom and Power Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window will be closed until 48 hours after the declaration of these financial results.

Surana Telecom and Power Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated separately. The company will also post this intimation on its website.

Surana Telecom and Power Ltd has approved the divestment/sale of 49% of its equity stake in its wholly-owned subsidiary, Bhagyanagar Solar Private Limited. Consequently, Bhagyanagar Solar will cease to be a wholly-owned subsidiary but will remain a subsidiary company. The transaction value is ₹1,14,17,000 and is expected to be completed by 20.06.2026. The buyer is Lakhanlal Anand Kumar of the Trade Private Limited, who does not belong to the promoter/promoter group/group companies.