Surana Telecom Announces 37th AGM on Sept 29, 2026; E-voting from Sept 26-28
Surana Telecom and Power Limited will hold its 37th AGM on September 29, 2026, via VC/OAVM. The company will present its FY26 annual report. E-voting is available from September 26-28, 2026. Key agenda items include adopting financial statements, re-appointing directors, and approving remuneration adjustments.
The announcement pertains to routine corporate governance matters such as the AGM schedule and director re-appointments, which are standard procedures and do not indicate a significant change in the company's operations or financial outlook.
The announcement is a routine corporate filing regarding the Annual General Meeting and related agenda items, including financial statement adoption and director re-appointments. It does not contain significant positive or negative financial news.
Surana Telecom and Power Limited has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with current regulations. The company will also submit its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM.
The Annual Report and AGM Notice will be dispatched electronically to members whose email IDs are registered. For members who wish to vote, remote e-voting will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. The facility for e-voting will also be available during the AGM.
Key agenda items for the AGM include the adoption of the Audited Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Shri. Rangarajan Venkataramanan Thiruvaiyar as a Director and as Whole-Time Director for a further period of three years from August 9, 2026, to August 8, 2029. The remuneration for the Cost Auditors for FY 2026-27 will also be approved, with fees set at ₹10,000.
Furthermore, the AGM will seek approval for a revision in the total remuneration limit for Shri Mangilal Narender Surana, Managing Director, to ₹3,00,00,000 (Rupees Three Crore) per annum effective from October 1, 2026. Approval for material related party transactions will also be sought. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the annual closure.
A plain-language summary of a public exchange filing by Surana Telecom and Power Limited. Read the original for the full detail.
