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 AM (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 above information is a part of company’s filings submitted to BSE.
