Submission of Copies of Newspaper Advertisement for Information regarding the 19th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

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Surana Solar Ltd.

08 Sep 2025

34.69

-0.32%

Corp. Note

Surana Solar Ltd - 533298 - Reg. 34 (1) Annual Report.

BSE India

Submission of Notice of 19th Annual General Meeting and Annual Report for the financial year 2024-25 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Surana Solar Ltd.

08 Sep 2025

34.69

-0.32%

AGM

Surana Solar Ltd - 533298 - Notice Of 19Th Annual General Meeting

BSE India

Notice of 19th Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 through Video Conferencing (VC), Other Audio- Visual Means (OAVM)

pdf

Surana Solar Ltd.

08 Sep 2025

34.69

-0.32%

Company Update

Surana Solar Ltd - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement for information regarding the 19th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

pdf

Surana Solar Ltd.

03 Sep 2025

34.69

-0.32%

Corp. Action

Surana Solar Ltd - 533298 - CUT OFF DATE FOR E-VOTING AT AGM

BSE India

Record Date/ Cut-Off Date for e-voting

pdf

Surana Solar Ltd.

03 Sep 2025

34.69

-0.32%

Corp. Action

Surana Solar Ltd - 533298 - Annual General Meeting- Book Closure

BSE India

Intimation of Book Closure

pdf

Surana Solar Ltd.

03 Sep 2025

34.69

-0.32%

Company Update

Surana Solar Ltd - 533298 - Announcement Related To Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor for a term of five years

pdf

Surana Solar Ltd.

03 Sep 2025

34.69

-0.32%

Company Update

Surana Solar Ltd - 533298 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Reappointment of Mrs. Sanjana Jain (DIN: 08532420), Non-executive Independent Director for second term of 5 years. Reappointment of Mr. N krupakar Reddy (DIN: 00006580), Non-executive Independent Director for second term of 5 years.

pdf

Surana Solar Ltd.

03 Sep 2025

34.69

-0.32%

Corp. Note

Surana Solar Ltd - 533298 - Board Meeting Outcome for General Matters

BSE India

1. Considered and Approved the Directors'' Report and Draft AGM Notice 2. Decided to convene and hold 19th Annual General Meeting (AGM) of the Company on Tuesday, September 30, 2025 at 2:30 P.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) 3. Based on the recommendation of the Nomination and Remuneration Committee, Approved the reappointment of Independent Directors for second term of 5 years. 4. To approve change in object clause of Memorandum of Association

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Is Surana Solar Ltd. worth buying?

75 Votes:

Buy 58.67%

Sell 24.0%

Hold 17.33%