Surana Solar Ltd

Surana Solar Ltd

Surana Solar Ltd has announced the submission of copies of newspaper advertisements for the 20th Annual General Meeting to be held through video conferencing or other audio visual means on September 28, 2026.

Surana Solar Ltd

Surana Solar Ltd has announced the closure of its register of members and share transfer books from September 22 to 28, 2026, for its 20th Annual General Meeting. The company has also approved the appointment of a new director, Buvankar Shekarnath, and considered a proposal to sell a land parcel. Additionally, the board has approved a change in the object clause of the Memorandum of Association to enable the company to explore business opportunities in Artificial Intelligence (AI) Data Centres, data centres, and allied digital and technology infrastructure.

Surana Solar Ltd

Surana Solar Ltd has scheduled its 20th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The Board of Directors has approved several resolutions, including the appointment of a new director, the sale of a land plot, and a change in the company's object clause to explore business opportunities in Artificial Intelligence (AI) Data Centres and data centres.

Surana Solar Ltd

Surana Solar Ltd has announced the appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director of the Company for a further period of three years, subject to approval of the shareholders. The Board also approved the proposed sale of the land situated at Plot No. 21/P, SY Nos. Part 49, 50, 52 TO 55, Raviryala Village, Maheshwaram Mandal, Ranga Reddy District, Telangana, and alteration of the Objects Clause of the Memorandum of Association of the Company.

Surana Solar Ltd

Surana Solar Ltd has announced the outcome of its board meeting held on August 29, 2026, where it approved several key resolutions, including the appointment of a new director, the sale of a land plot, and a change in the company's object clause to enable it to explore business opportunities in Artificial Intelligence (AI) Data Centres, data centres and allied digital and technology infrastructure.

Surana Solar Ltd

Surana Solar Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 637.07 lakhs. The company's total income from operations was Rs. 171.506 lakhs, and its net profit for the period before tax and exceptional items was Rs. 637.07 lakhs. The financial results are available on the company's website and on the BSE India website.

Surana Solar Ltd

Surana Solar Ltd has appointed Buvankar Shekarnath as its Chief Financial Officer (CFO) with effect from July 25, 2026. Shekarnath has over 30 years of experience in the ferrous, telecom, and solar PV modules industry.

Surana Solar Ltd

Surana Solar Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at ₹1,715.06 lakhs and profit before tax at ₹637.07 lakhs. The company has also appointed Buvankar Shekarnath as its Chief Financial Officer. Additionally, the company has applied for conversion of industrial land to multi-use development under the Hyderabad Industrial Lands Transformation Policy.

Surana Solar Ltd

Surana Solar Ltd has announced its financial results for the quarter ended 30th June, 2026. The company's revenue from operations was ₹1,715.06 lakhs, with a profit before tax of ₹637.07 lakhs. The company has also appointed a new Chief Financial Officer and applied for conversion of industrial land to multi-use development under the Hyderabad Industrial Lands Transformation Policy.

Surana Solar Ltd

Surana Solar Ltd has announced its financial results for the quarter ended 30.06.2026, with revenue from operations at ₹1,715.06 lakhs and profit before tax at ₹637.07 lakhs. The company has also appointed Buvankar Shekarnath as its Chief Financial Officer. Additionally, the board has approved the conversion of industrial land to multi-use development under the Hyderabad Industrial Lands Transformation Policy.

Surana Solar Ltd

The board of directors of Surana Solar Ltd held a meeting on 25.07.2026 and transacted on the items of business as attached.