Surana Solar Limited

Surana Solar Limited

Surana Solar Limited has informed the Exchange about a Special Window for Transfer and Dematerialisation of Physical Securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, dated 30th January, 2026. The company has published a newspaper advertisement in Business Standard (English) and Telugu Prabha (Telugu) on October 16, 2026, regarding the Special Window for transfer and dematerialisation of physical securities.

Surana Solar Limited

Surana Solar Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended September 30, 2026.

Surana Solar Limited

Surana Solar Limited has announced the voting results of its 20th Annual General Meeting (AGM), which was held on September 28, 2026. All six resolutions were passed with the requisite majority.

Surana Solar Limited

Surana Solar Limited held its 20th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 52 members, and the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also considered the appointment of a new director, approval of related party transactions, and changes to the company's object clause.

Surana Solar Limited

Surana Solar Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialisation of physical securities, while Aditya Ispat Limited has announced its 35th Annual General Meeting, book closure and e-voting information.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about the submission of copies of Newspaper Advertisement for information regarding the 20th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

Surana Solar Limited

Surana Solar Limited has informed the Exchange regarding Notice of 20th Annual General Meeting scheduled to be held on September 28, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Annual Report for the Financial Year 2025-26.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about the submission of copies of Newspaper Advertisement for information regarding the 20th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

Surana Solar Limited

Surana Solar Limited has informed the Exchange that Record date for the purpose of Meeting is 21-Sep-2026. The company has also approved the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director of the Company for a further period of three (3) years.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about General Updates, including the approval of Notice of 20th Annual General Meeting, appointment of Additional Director cum Whole-time Director, and consideration of proposal for sale of land.

Surana Solar Limited

Surana Solar Limited has informed the Exchange regarding the appointment of Mr. Buvankar Shekarnath as Additional Director cum Whole-time Director of the Company for a further period of three (3) years with effect from August 29, 2026, subject to approval of the shareholders of the Company.

Surana Solar Limited

Surana Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board approved several items including the Notice of 20th Annual General Meeting, appointment of Additional Director cum Whole-time Director, and proposed sale of land.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about Copy of Newspaper Publication

Surana Solar Limited

Surana Solar Limited has informed the Exchange about the appointment of Buvankar Shekarnath as the Chief Financial Officer (CFO) of the Company, effective from July 25, 2026.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting. The Board has approved and taken on record the un-audited financial results for the quarter ended on 30th June, 2026, and appointed Buvankar Shekarnath as the Chief Financial Officer. The company has also applied for conversion of industrial land to multi-use development under the Hyderabad Industrial Lands Transformation Policy.

Surana Solar Limited

Surana Solar Limited has submitted its financial results for the period ended June 30, 2026, following a board meeting.

Surana Solar Limited

Surana Solar Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received certificates from KFin Technologies Limited and National Securities Depository Limited confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.