UtilitiesPowerPower Generation

Surana Telecom and Power Ltd

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10 of 41 filings·Updated 9 Oct 2026
Showing 10 of 41 filings.
9 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

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.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:59View Source
29 Sept 20262 filings
AGM/EGMAGM

Surana Telecom holds 37th AGM via VC/OAVM with six resolutions presented for approval

AGM Details

  • AGM held on 29 Sep 2026 via VC/OAVM; start 11:00 IST, end 11:29 IST.
  • Record date for voting: 22 Sep 2026.

Ordinary Business

  • Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
  • Director retiring by rotation to be re-appointed.

Special Business

  • Approve and ratify remuneration of Cost Auditors for FY 2026-27.
  • Re-appoint Rangarajan Venkataramanan Thiruvaiyar as Whole-Time Director.
  • Approve revision in remuneration terms for the Managing Director.
  • Approve material related party transactions of the Company.

Voting Status

  • Consolidated e-voting results to be announced within two working days.
Filed 19:19View Source
AGM/EGMAGM

Surana Telecom and Power Limited holds 37th AGM via VC/OAVM; six resolutions placed, results pending

AGM Details

  • 37th AGM held on Tuesday, 29 September 2026 via VC/OAVM.
  • Meeting commenced 11:00 A.M. and concluded 11:29 A.M. IST.
  • Sixty members attended; quorum was met.
  • Remote e-voting window: 26–28 September 2026.
  • Scrutinizer appointed for e-voting.
  • Audit reports had no qualifications.

Resolutions placed

  • Item 1 Ordinary: adopt standalone and consolidated financial statements for FY2025-26 with reports.
  • Item 2 Ordinary: appoint director by rotation.
  • Item 3 Ordinary: approve remuneration of Cost Auditors for FY 2026-27.
  • Item 4 Special: re-appoint Rangarajan Venkataramanan Thiruvaiyar as Whole-Time Director.
  • Item 5 Special: revise remuneration terms for Managing Director.
  • Item 6 Ordinary: approve material related party transactions.

Voting status

  • Results of all six resolutions to be announced within two working days.
  • Consolidated results will be posted on company and KFintech websites.
Filed 18:59View Source
25 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Surana Telecom and Power Limited – Closure of Trading Window

Surana Telecom and Power Limited – Closure of Trading Window

Filed 13:31View Source
Insider Trading / SASTClosure of Trading Window

Surana Telecom and Power Ltd trading window closure notice

Surana Telecom and Power Ltd trading window closure notice

Filed 13:23View Source
10 Sept 20262 filings
Company UpdateNewspaper Publication

Intimation of 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 16:46View Source
Company UpdateCopy of Newspaper Publication

Surana Telecom and Power Limited has informed the Exchange about Intimation of 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 16:44View Source
5 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Surana Telecom and Power Limited has informed the Exchange about Submission of copies of Newspaper Advertisement regarding the Notice of 37th Annual General Meeting, Book Closure and E-Voting Information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:28View Source
Company UpdateNewspaper Publication

Submission of copies of Newspaper Advertisement regarding the Notice of 37th Annual General Meeting (AGM), Book Closure and E-Voting Information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:24View Source
28 Aug 20261 filing
Company UpdateCopy of Newspaper Publication

Surana Telecom and Power Limited has informed the Exchange about Copy of Newspaper Publication for intimation of 37th Annual General Meeting of the Company through VC/OAVM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:08View Source
Showing 10 of 41 filings