Surana Telecom and Power Ltd

BSE: 517530

11

total announcements

517530.BO · 15 min delayed

BSECorp. ActionMgmt Change27 Aug 2026

Surana Telecom and Power Ltd

The Register of Members and 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 ....

The Board of Directors of Surana Telecom and Power Ltd has approved the Notice convening the 37th Annual General Meeting, fixed the cut-off date for e-voting, and appointed a new Company Secretary & Compliance Officer.

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BSEAGM/EGMMgmt Change27 Aug 2026

Surana Telecom and Power Ltd

The 37th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 11:00 A.M.

Surana Telecom and Power Ltd has announced the 37th Annual General Meeting to be held on September 29, 2026, through video conferencing. The Board of Directors has approved the Notice of AGM, Board's Report, and Corporate Governance Report. The company has also announced the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer and the appointment of Mr. Ankit Pansari as her replacement.

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BSECompany UpdateMgmt Change27 Aug 2026

Surana Telecom and Power Ltd

Resignation of Ms. Arcot Ganeshan Monisha from the position of Company Secretary & Compliance Officer of the Company w.e.f the close of business hours on 05.09.2026

Surana Telecom and Power Ltd announced the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer, effective September 5, 2026. The Board has accepted her resignation and will complete necessary formalities. Mr. Ankit Pansari has been appointed as the new Company Secretary & Compliance Officer, effective September 6, 2026.

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BSEOthersMgmt Change27 Aug 2026

Surana Telecom and Power Ltd

Outcome of Board Meeting held on August 27,2026

The Board of Directors of Surana Telecom and Power Ltd has approved the Notice of 37th Annual General Meeting, appointed a new Company Secretary & Compliance Officer, and appointed a new Nodal Officer.

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BSECompany UpdateResults8 Aug 2026

Surana Telecom and Power Ltd

Extracts of Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026.

Surana Telecom and Power Ltd has published unaudited standalone and consolidated financial results for the first quarter ended 30th June, 2026, with total income from operations (net) at Rs. 1261 lakhs and net profit for the period after tax at Rs. 9363 lakhs. The company has also disclosed that certain borrowers have defaulted on loan repayment, leading to the classification of loans as non-performing assets.

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BSEBoard MeetingResults31 Jul 2026

Surana Telecom and Power Ltd

Surana Telecom And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Surana Telecom and Power Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026.

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