Surana Solar has informed that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at their meeting held today August 29, 2026, have considered and approved the following: Approved the Notice convening the 20th Annual General Meeting (AGM) of the Members of the Company to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI); Approved the Board’s Report, Corporate Governance Report including the Management Discussion and Analysis Report and the related matters concerning the AGM; Fixed, Monday, September 21, 2026 as the ‘Cut-off date’ for the purpose of determining the members eligibility to vote on the resolutions set out in the Notice; the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 for the purpose of Annual General Meeting of the Company; Approved the appointment of Rakhi Agarwal, Practising Company Secretary, as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the 20th AGM in a fair and transparent manner and to provide their report thereon.
The above information is a part of company’s filings submitted to BSE.
