SURYA ROSHNI LTD.

Surya Roshni Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting will also decide on the record date for the final dividend for the financial year 2025-26 and fix the details for the 53rd Annual General Meeting. The trading window for company shares remains closed until 48 hours after the board meeting, i.e., until August 13, 2026.

Surya Roshni Ltd has announced receiving a significant export order from North America valued at US$2.96 million (approximately INR 28.21 crores). The order is for the supply of lightly oiled, prime newly produced hot rolled tubes, specifically ASTM A500 Grade B/C. The execution of this contract is expected to be completed by October 2026. This international order signifies the company's expanding global reach and demand for its products in overseas markets. The transaction does not involve promoters or related parties.

Surya Roshni Ltd has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited quarterly results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to designated persons specified under the company's Code of Conduct.

Surya Roshni Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. A final dividend of ₹2.50 per equity share (50%) was recommended. The board also approved the appointment of M/s R. J. Goel & Co. as Cost Auditors for the financial year 2026-2027. Auditors Ashok Kumar Goyal & Co. issued an unmodified opinion on the financial results.

Surya Roshni Limited announced its Q4FY26 results with consolidated revenue of ₹2,163 crore, broadly stable YoY and up 12% QoQ. EBITDA stood at ₹170 crore with margins of approximately 7.9%. The company's Lighting & Consumer Durables revenue grew by approximately 9% YoY to ₹501 crore, while the Steel Pipes business reported revenues of ₹1,662 crore. Surya Roshni has a net cash surplus of ₹337 crore as of March 31, 2026, and a total order book of ₹1,160 crore. The board recommended a final dividend of ₹2.50 per share.

Surya Roshni Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A final dividend of ₹2.50 per equity share (50%) with a face value of ₹5 each was recommended. The board also approved the appointment of M/s R. J. Goel & Co. as Cost Auditors for the Financial Year 2026-2027. The meeting concluded on May 25, 2026.

Surya Roshni Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the board meeting, i.e., up to May 27, 2026.

Surya Roshni Ltd has secured an export order from the USA valued at USD 7.23 million (₹68.11 crores). The order involves the supply of ERW Steel, OCTG Casing & tubing of API SCT Grade. This international contract is expected to be executed by June 2026. The company confirmed that neither promoters nor related parties have any interest in the entity that awarded the order, and it does not fall under related party transactions.

Surya Roshni Ltd has secured an export order valued at US$ 1.90 million (approximately ₹17.89 crore) from an undisclosed entity in the United States of America. The order involves the supply of ERW Carbon Steel Pipe of API SL Grade. This international contract is scheduled for execution by June 2026. The company confirmed that the order does not involve any promoter or promoter group interest and is not a related party transaction, reinforcing its standard business operations and expanding its global footprint.

Surya Roshni Ltd has announced that the trading window for dealing in shares of the company will be closed from 1st April, 2026. The closure is in accordance with the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will open 48 hours after the announcement of the company's audited financial results for the quarter or year ended 31st March, 2026.