Surana Telecom and Power Ltd

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has approved and taken on record the unaudited financial results for the quarter ended 30.09.2026. The company has also decided not to subscribe to its rights entitlement in the rights issue of Topsun Solar Private Limited and will renounce its entire rights entitlement. Additionally, the company has transferred 100% beneficial ownership of Bhagyanagar Solar Private Limited to Lakhanlal Anand Kumar Trade Private Limited.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd approved and recorded un-audited financial results for Q2 FY2027, with a Limited Review Report from statutory auditors. The company also decided not to subscribe to its rights entitlement in the rights issue of Topsun Solar Private Ltd, renouncing its entire rights entitlement. Additionally, the company transferred 100% beneficial ownership of Bhagyanagar Solar Private Ltd to Lakhanlal Anand Kumar Trade Private Ltd, ceasing its control and voting power.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has scheduled a Board Meeting on November 3, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has announced a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, dated 30th January 2026. The window is available for physical securities that were brought or sold prior to April 1, 2019, and allows for the transfer and dematerialization of these securities without any additional charges.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has submitted certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, as received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has disclosed the voting results of its 37th Annual General Meeting, which was held on September 29, 2026, through video conferencing. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and appointed a director in place of Shri. Rangarajan Venkataramanan Thiruvaiyar.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd held its 37th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 60 members, and the requisite quorum was present. The Chairman, Mangilal Narender Surana, declared the meeting open and welcomed the members, Board of Directors, Statutory Auditors, Secretarial Auditors, and Scrutinizer. The meeting transacted the businesses as set forth in the Notice convening the AGM.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has published the notice and annual report on its website and on the websites of the stock exchanges.

Surana Telecom and Power Ltd

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.

Surana Telecom and Power Ltd

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.

Surana Telecom and Power Ltd

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.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has announced the appointment of Mr. Ankit Pansari as the Company Secretary & Compliance Officer, effective September 6, 2026. The company has also approved the appointment of a Scrutinizer to oversee the remote e-voting process for the 37th Annual General Meeting.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has announced the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary & Compliance Officer, effective September 5, 2026, and the appointment of Mr. Ankit Pansari as her replacement, effective September 6, 2026.

Surana Telecom and Power Ltd

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.

Surana Telecom and Power Ltd

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.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended 30th June 2026, with revenue from operations at Rs. 132.61 crores and profit before tax at Rs. 936.63 crores.

Surana Telecom and Power Ltd

Surana Telecom and Power Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended 30th June 2026, with revenue from operations at Rs. 132.61 crores and profit before tax at Rs. 936.63 crores.

Surana Telecom and Power Ltd

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.