Surya Roshni's 53rd AGM: All Resolutions Passed, Including Final Dividend
Surya Roshni Limited's 53rd AGM on September 15, 2026, saw all resolutions passed. Key approvals include the financial statements for FY26, a final dividend of ₹2.50 per share, and re-appointments of directors Jai Prakash Agarwal and Vinay Surya.
The passing of resolutions related to financial statements, dividends, and director appointments are routine for an AGM but have a medium-term impact on shareholder relations and corporate governance.
The announcement details the successful passing of all resolutions at the AGM, including dividend declaration and director re-appointments, indicating positive corporate governance and shareholder confidence.
Surya Roshni Limited has announced the results of its 53rd Annual General Meeting (AGM), which was held on Tuesday, September 15, 2026, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting successfully passed all resolutions presented to the shareholders.
The resolutions included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also approved the declaration of a final dividend of ₹2.50 per equity share for the financial year ended March 31, 2026.
Key personnel appointments and re-appointments were also confirmed. Mr. Kaustubh Narsinh Karmarkar was re-appointed as a Director retiring by rotation. Furthermore, Mr. Jai Prakash Agarwal was re-appointed as Whole-time Director, and Mr. Vinay Surya was re-appointed as Managing Director. Shareholders also approved the creation of mortgages, charges, hypothecations, 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 payable to Cost Auditors for the financial year 2026-27 was also ratified.
The voting process, which included remote e-voting and e-voting during the AGM, was scrutinized by M/s. P L & Associates, Practicing Company Secretaries. The consolidated scrutinizer's report confirmed that all resolutions were passed with the requisite majority.
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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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