Surana Telecom and Power Limited

Surana Telecom and Power Limited

Surana Telecom and Power 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.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has submitted the Exchange a copy of Srutinizer's Report for the 37th Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has held its 37th Annual General Meeting through video conferencing, where the company's financial statements for the year 2025-26 were adopted, and the reports of the Board of Directors and Auditors were considered. The meeting was attended by 60 members, and the requisite quorum was present.

Surana Telecom and Power Limited

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

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about Intimation of Newspaper Advertisement regarding Special Window for Transfer and Dematerialisation of Physical Securities.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has submitted copies of newspaper advertisements regarding the notice of 37th Annual General Meeting, book closure, and e-voting information to the National Stock Exchange and BSE Limited.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about Annual Report and Notice of AGM for the FY 2025-26 to be held on 28th September, 2026.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and to re-appoint a Director and approve the remuneration of Cost Auditors.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about the intimation of the 37th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 29, 2026.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about General Updates- The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of AGM of the Company. The Board of Directors has also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer of the Company, with effect from September 6, 2026.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange about General Updates- Intimation of the Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 11:00 A.M. and other board meeting resolutions.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange regarding the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer, effective September 6, 2026, and the resignation of Ms. Arcot Ganeshan Monisha from the same position, effective September 5, 2026.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange regarding the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer, effective September 5, 2026. The Board has accepted her resignation and appointed Mr. Ankit Pansari as the new Company Secretary & Compliance Officer, effective September 6, 2026.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the Notice of 37th Annual General Meeting, Board's Report, Corporate Governance Report, and related matters. The Board also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer and Key Managerial Personnel, and appointed him as Nodal Officer.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has published unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and has also disclosed that certain borrowers have defaulted on loan repayments, resulting in the loans being classified as non-performing assets.

Surana Telecom and Power Limited

Surana Telecom and Power Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a total income of ₹1,298.52 crores and a profit before tax of ₹936.63 crores. The company's revenue from operations was ₹132.61 crores, and its other income was ₹1,165.91 crores. The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Surana Telecom and Power Limited

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

Surana Telecom and Power Limited

Surana Telecom and Power Limited has responded to a clarification request from the National Stock Exchange regarding its financial results for the quarter ended 31-Mar-2026. The company clarified that an Excel printing error led to the omission of the reporting period in the cash flow statements, and that the delay in submitting the financial results was due to technical issues with the exchange portal. The company also submitted a revised XBRL filing to address a discrepancy in the figures of reserves excluding revaluation reserve.