Surana Solar Limited

NSE: SURANASOL

12

total announcements

SURANASOL.NS · 15 min delayed

NSECopy of Newspaper Publication4h ago

Surana Solar Limited

Copy of Newspaper Publication

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.

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NSEShareholders meetingshareholders_meeting1d ago

Surana Solar Limited

Shareholders meeting

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.

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NSECopy of Newspaper Publication5d ago

Surana Solar Limited

Copy of Newspaper Publication

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.

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NSERecord DateMgmt Change29 Aug 2026

Surana Solar Limited

Record Date

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.

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NSEGeneral UpdatesMgmt Change29 Aug 2026

Surana Solar Limited

General Updates

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.

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NSEAppointmentMgmt Change29 Aug 2026

Surana Solar Limited

Appointment

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.

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NSEOutcome of Board MeetingMgmt Change29 Aug 2026

Surana Solar Limited

Outcome of Board Meeting

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.

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NSEChange in ManagementMgmt Change25 Jul 2026

Surana Solar Limited

Change in Management

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.

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NSEGeneral UpdatesResults25 Jul 2026

Surana Solar Limited

General Updates

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.

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NSEOutcome of Board MeetingResults25 Jul 2026

Surana Solar Limited

Outcome of Board Meeting

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

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201815 Jul 2026

Surana Solar Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

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.

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