Surya Roshni Ltd. announces 53rd AGM on Sep 15, 2026, to consider FY26 results and dividend
Surya Roshni Limited will hold its 53rd AGM on September 15, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and approving a ₹2.50 per equity share final dividend. Key re-appointments and creation of charges up to ₹1000 crore for working capital are also on the agenda.
The AGM covers routine financial statement adoption, dividend declaration, and director re-appointments. However, the approval for creating charges up to ₹1000 crore for working capital facilities is a significant financial decision that could impact the company's borrowing capacity and financial structure.
The announcement is a routine corporate event (AGM) with standard agenda items. While the dividend proposal is positive, the overall tone is informative rather than indicative of significant positive or negative developments.
Surya Roshni Limited has announced its 53rd Annual General Meeting (AGM) scheduled to be held on Tuesday, September 15, 2026, at 12:00 noon IST. The meeting will be conducted via Video Conference / Other Audio-Visual Means. Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of ₹2.50 per equity share for FY 2025-26 is proposed for approval.
Key agenda items also include the re-appointment of directors, approval for creating mortgages and charges on company assets up to ₹1000 crore for working capital facilities, ratification of remuneration for cost auditors for FY 2026-27, and the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director (Executive Chairman) and Mr. Vinay Surya as Managing Director.
The Annual Report for FY 2025-26 and the AGM Notice have been dispatched electronically to shareholders. The company has provided detailed instructions for remote e-voting, which will commence on September 10, 2026, and end on September 14, 2026. The cut-off date for determining voting rights is September 8, 2026. The record date for dividend entitlement is August 21, 2026.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Surya Roshni Limited. Read the original for the full detail.