Surya Roshni Limited Holds 53rd AGM on Sep 15, 2026, Approves Dividend
Surya Roshni Limited held its 53rd AGM on September 15, 2026. The meeting approved the audited financial statements for FY26 and declared a final dividend of ₹2.50 per equity share. Key appointments, including Mr. Jai Prakash Agarwal as Executive Chairman and Mr. Vinay Surya as Managing Director for five-year terms, were also approved.
The AGM proceedings, dividend declaration, and re-appointments are routine but important corporate governance events that impact shareholder confidence and management stability.
The announcement details the successful completion of the AGM, approval of financial statements, declaration of dividend, and re-appointment of key management personnel, all of which are positive corporate actions.
Surya Roshni Limited announced the proceedings of its 53rd Annual General Meeting (AGM) held on September 15, 2026. The meeting commenced at 12:00 Noon (IST) and concluded at 12:38 P.M. IST, conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) via the NSDL platform.
The AGM was convened in compliance with various circulars from the Ministry of Corporate Affairs (MCA) and applicable provisions of the Companies Act, 2013, and SEBI regulations. The requisite quorum was present, and the meeting was declared properly constituted.
Key directors, including Mr. Sunil Sikka (Chairman), Mr. Raju Bista, Mr. Vinay Surya (Managing Director), Ms. Suruchi Aggarwal, Mrs. Puja Sura, Mr. T. G. Keswani, Mr. Ravinder Kumar Jaggi, and Mr. Ravi Kant Gupta, were present. Several other directors expressed their inability to attend due to pre-occupations.
Attendees in the meeting included Sh. B. B. Singal (CFO & Company Secretary), Mr. Amit Bansal (Partner, Statutory Auditors), Mr. Kumar Gaurav Jain (CEO - Steel Division), Mr. Nitesh Latwal (Scrutinizer), Mrs. Anjali Yadav (Secretarial Auditor), and Mr. Naresh Singhal (Executive Director - Commercials).
During the AGM, the shareholders transacted resolutions pertaining to ordinary and special business. Ordinary business included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹2.50 per equity share for the same financial year. Mr. Kaustubh Narsinh Karmarkar was also considered for re-appointment as a director retiring by rotation.
Special business items involved the approval for creating mortgages, charges, and other security interests on the company's assets for working capital facilities, as per Section 180(1)(a) of the Companies Act, 2013. The remuneration of ₹7,50,000 to be paid to Cost Auditors M/s R. J. Goel & Co. for the financial year ending March 31, 2027, was also ratified.
Furthermore, the reappointment of Mr. Jai Prakash Agarwal as Whole-time Director designated as Executive Chairman for five years from January 1, 2027, to December 31, 2031, and the reappointment of Mr. Vinay Surya as Managing Director for five years from October 26, 2026, to October 25, 2031, were approved.
Voting on all resolutions was conducted through remote e-voting and e-voting during the AGM. The voting results, along with the combined Scrutinizer's Report, will be communicated to the stock exchanges and will be available on the company's website and NSDL's website.
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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 medium impact: worth reading, rarely worth acting on by itself.
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