SURYA ROSHNI LTD.

Surya Roshni Ltd has announced that its Board of Directors will convene on November 7, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has reminded stakeholders that the trading window for dealing in its shares remains closed from October 1, 2026, until 48 hours after the board meeting concludes, i.e., November 9, 2026.

Surya Roshni Limited announced its business update for Q2 and H1 FY27, highlighting record-breaking performance in its Steel Pipes & Strips segment. Q2 FY27 sales volume reached 2.67 lakh tonnes, a 23% year-on-year increase, marking the highest quarterly sales volume for the business. For the half-year ended September 30, 2026, sales volume stood at 4.95 lakh tonnes, up 22% YoY from 4.07 lakh tonnes in H1 FY26. The Lighting & Consumer Durables segment also achieved its highest Q2 volume performance, driven by festive demand and broad-based growth across its offerings.

Surya Roshni Ltd announced the closure of its trading window for specified persons, effective October 1, 2026. This action is in compliance with the Company's Code of Conduct, which aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the company publicly announces its unaudited financial results for the quarter/half year ending September 30, 2026, to the stock exchanges. This closure is a standard procedure to prevent insider trading ahead of financial disclosures.

Surya Roshni Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing the web link and exact pathway to access the Annual Report for FY2025-26 and the Notice of the 53rd Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, at 12:00 Noon via video conference. The Annual Report and AGM Notice have been emailed to shareholders with registered email addresses. For others, direct links and website navigation paths are provided. Key dates for the AGM process include the cut-off for remote e-voting on September 8, 2026, and the remote e-voting period from September 10 to September 14, 2026.

Surya Roshni Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the company's 53rd Annual Report, is available on the company's website. The BRSR covers standalone disclosures and details business activities contributing to 90% of turnover, including Steel Pipes & Tubes (67.98%), Cold Rolled Strips (8.03%), and Lighting Products (23.99%). The company serves 28 states and 8 Union Territories nationally and exports to 50 countries. As of the financial year-end, the company had 2,629 employees and 6,273 workers.

Surya Roshni Limited has announced its 53rd Annual General Meeting (AGM) scheduled for September 15, 2026, to adopt the audited standalone and consolidated financial statements for the fiscal year 2025-26. The company also proposed a final dividend of ₹2.50 per equity share. Key agenda items include the re-appointment of a director retiring by rotation and seeking shareholder approval for creating mortgages and charges on company assets up to ₹1000 crore for working capital facilities. Additionally, the remuneration for the Cost Auditors for FY 2026-27 is to be ratified.

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.

Surya Roshni Ltd's Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The company also fixed August 21, 2026, as the record date for a final dividend of ₹2.50 per share for FY 2025-26. Additionally, the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for five years from January 1, 2027, was approved, subject to shareholder approval at the upcoming 53rd AGM on September 15, 2026. Limited Review Reports from statutory auditors are attached.

Surya Roshni Limited announced its unaudited financial results for Q1 FY27, reporting a consolidated revenue of ₹2,046 crore, a significant 28% year-on-year increase. EBITDA grew by 46% YoY to ₹120 crore, and Profit After Tax (PAT) surged by 77% YoY to ₹60 crore. The Steel Pipes & Strips business saw a 32% revenue growth to ₹1,590 crore, driven by a 21% volume increase to 2.28 lakh tonnes. The Lighting & Consumer Durables segment achieved its highest-ever Q1 sales value, with revenue up 15% YoY to ₹456 crore. The company maintained a net cash surplus of ₹154 crore as of June 30, 2026, and has a total order book of approximately ₹950 crore.

Surya Roshni Ltd announced that its Board of Directors has fixed August 21, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹2.50 per equity share for the Financial Year 2025-26. The decision was made during a board meeting held on August 11, 2026, where the company also approved its unaudited financial results for the first quarter ended June 30, 2026. Additionally, the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for a five-year term starting January 1, 2027, was approved, subject to shareholder approval at the upcoming 53rd Annual General Meeting scheduled for September 15, 2026.