Surya Roshni Announces 53rd AGM on Sept 15, 2026, with E-Voting Facility
Surya Roshni Limited will hold its 53rd AGM on September 15, 2026, via video conference. Remote e-voting is available from September 10-14, 2026. A final dividend of ₹2.50 per share is proposed, with August 21, 2026, as the record date.
This is a standard regulatory filing for an upcoming AGM and dividend announcement, which is a routine event for listed companies and typically has a low immediate impact on stock price.
The announcement is a routine disclosure regarding the Annual General Meeting and dividend information, with no significant positive or negative financial or operational news.
Surya Roshni Limited has announced its 53rd Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 12:00 Noon. The meeting will be conducted through video conference, in line with current regulations allowing virtual participation. This announcement also serves as a public notice regarding the AGM and remote e-voting information, published in Business Standard (English and Hindi editions) on August 21, 2026.
The company has detailed the process for remote e-voting, which will commence on September 10, 2026, at 9:00 a.m. (IST) and conclude on September 14, 2026, at 5:00 p.m. The cut-off date for determining voting eligibility is September 8, 2026. Shareholders are informed about the mandatory electronic mode for dividend payments and the requirement to update KYC details with the Registrar and Transfer Agent (RTA), MAS Services Limited, to facilitate dividend processing and other services.
Key dates include the AGM on September 15, 2026, and the record date for dividend entitlement on August 21, 2026. The proposed final dividend is ₹2.50 per equity share (50%), subject to declaration at the AGM. The company has also provided links to the AGM notice and Annual Report 2025-26 on its website and the stock exchanges' websites.
What to do with a filing like this
Surya Roshni Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Surya Roshni Limited. Read the original for the full detail.