IndustrialsElectrical EquipmentHeavy Electrical Equipment

Surana Solar Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 48 filings·Updated 28 Sept 2026
Showing 10 of 48 filings.
28 Sept 20263 filings
AGM/EGMAGM

Surana Solar's 20th AGM held via VC on 28 September 2026 with six resolutions

AGM Details

  • Date and time: 28 September 2026, 11:00 IST; held via VC/OAVM.
  • Attendance: 52 members present via VC/OAVM.

Key Resolutions

  • Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Manish Surana by rotation.
  • Special: Appoint Buvankar Shekarnath as Whole-time Director.
  • Ordinary: Approve material related party transactions.
  • Ordinary: Approve remuneration of Cost Auditors for FY 2026-27.
  • Special: Change object clause of Memorandum of Association.

Voting and outcomes

  • Voting outcomes for all resolutions not disclosed in the excerpt.
Filed 19:27View Source
AGM/EGMAGM

Surana Solar's 20th AGM via VC/OAVM on Sept 28, 2026 covers financials, director appointments, and MOA change.

AGM Details

  • Date and time: 28 September 2026 at 11:00 IST.
  • Mode: VC/OAVM.
  • Attendance: 52 members participated via VC/OAVM.
  • Chairman: Shri Narender Surana.
  • E-voting facility available; scrutinizer appointed.
  • Auditors' and Secretarial Auditor's reports were unqualified.

Key Resolutions

  • Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Appoint Shri Manish Surana by rotation for re-appointment.
  • Special: Appoint Shri Buvankar Shekarnath as Whole-time Director.
  • Ordinary: Approve material related party transactions.
  • Ordinary: Approve and ratify remuneration of Cost Auditors for 2026-27.
  • Special: Change object clause of MOA.

Director Changes

  • Re-appointment of Shri Manish Surana by rotation.
  • Appointment of Shri Buvankar Shekarnath as Whole-time Director.
Filed 19:19View Source
Insider Trading / SASTClosure of Trading Window

Surana Solar Ltd - Closure of Trading Window

Surana Solar Ltd - Closure of Trading Window

Filed 15:30View Source
10 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Surana Solar Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:12View Source
Company UpdateNewspaper Publication

Newspaper Advertisement regarding special window for transfer and dematerialisation of physical securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:07View Source
5 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Surana Solar Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:46View Source
Company UpdateNewspaper Publication

Submission of newspapers advertisment for information regarding the 20th Annual General Meeting to be held through Video conferencing or other audio visual means

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:27View Source
31 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Surana Solar Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:25View Source
Company UpdateNewspaper Publication

NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE 20TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:22View Source
29 Aug 20261 filing
AGM/EGMAGM

Surana Solar to hold 20th AGM via VC on Sep 28, 2026; MOA alteration and WTD appointment proposed

AGM Details

  • AGM date/time/mode: Sep 28, 2026 at 11:00 IST, via VC/OAVM.
  • Cut-off for e-voting fixed at Sep 21, 2026.
  • Book closure from Sep 22 to Sep 28, 2026 (inclusive).

Resolutions to be voted

  • Ordinary: Adoption of financial statements, Board’s Report, and Corporate Governance Report including MD&A.
  • Ordinary: Appointment of Buvankar Shekarnath as Additional Director cum Whole-time Director (subject to approval).
  • Special: Alter MOA to include AI data-centre and related objects (subject to approval).

Director changes

  • Appointment of Shri Buvankar Shekarnath as Additional Director cum Whole-time Director for three years from Aug 29, 2026.

Voting / Dividend status

  • Voting results not disclosed in this filing.
  • Dividend: No dividend declared in this filing.
Filed 13:44View Source
Showing 10 of 48 filings