Surya Roshni has informed that the Annual Report for the FY 2025-26 and Notice of 53rd AGM of the Company scheduled to be held on Tuesday, September 15, 2026 at 12.00 noon (1ST) via Video Conference/Other Audio-Visual Means. The Annual Report and AGM Notice are being dispatched electronically to those shareholders whose e-mail addresses are registered with the Company I Registrar and Share Transfer Agent (RTA) I Depositories. Further, a letter is being sent providing the web-link, including the exact path of the Annual Report and AGM Notice, to those Shareholder(s) who have not registered their e-mail addresses. The abovementioned documents are also available on the website of the Company at https ://surya. co .in.
The above information is a part of company’s filings submitted to BSE.
