Surya Roshni Board Approves Q1 FY27 Results, Declares ₹2.50 Dividend, Reappoints Directors
Surya Roshni's Board approved Q1 FY27 results and declared a final dividend of ₹2.50 per share for FY26. The AGM is on September 15, 2026. Mr. Jai Prakash Agarwal was re-appointed Executive Chairman, and Mr. Vinay Surya as Managing Director for five-year terms, subject to shareholder approval.
The re-appointment of key directors and dividend declaration are significant for stakeholder confidence and company governance. The financial results, while approved, are routine for a quarterly update.
The approval of financial results, declaration of dividend, and re-appointment of key management personnel are positive developments for the company.
Surya Roshni Limited announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis. The company has fixed Friday, August 21, 2026, as the Record Date for the payment of a Final Dividend of ₹2.50 per share for the Financial Year 2025-26.
The 53rd Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 15, 2026, at 12:00 Noon through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM).
Furthermore, the Board approved the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for a period of five years from January 1, 2027, to December 31, 2031, subject to shareholder approval. Mr. Agarwal, a Padma Shri awardee, has been associated with the company since its inception and has played a key role in its growth.
Additionally, Mr. Vinay Surya has been re-appointed as Managing Director for a further period of five years, effective from October 26, 2026, to October 25, 2031, also subject to shareholder approval. Mr. Surya brings over 27 years of experience in marketing, export, and operational fields.
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Surya Roshni Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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