Surana Solar Ltd (SURANASOL) — Board Meeting | 29 August 2026 (4 announcements)

Surana Solar's board approved the 20th AGM on September 28, 2026 via video conference, set the e-voting cut-off date as September 21, and scheduled share transfer book closure from September 22 to 28, 2026. The board appointed Buvankar Shekarnath as a whole-time director for three years, subject to shareholder approval, and cleared a proposed amendment to the Memorandum of Association to include AI data centre and digital infrastructure businesses, pending shareholder resolution.

Surana Solar announced board approvals for its 20th AGM on September 28, 2026, including e-voting cutoff on September 21, book closure from September 22-28, and appointment of Buvankar Shekarnath as Whole-time Director for three years pending shareholder approval. The board also approved altering the Memorandum of Association to add AI data centre and digital infrastructure business objects, subject to shareholder resolution. No sale of land has been finalized.

Surana Solar announced its 20th AGM will be held on September 28, 2026 via video conference, with key resolutions including board report approval, e-voting cutoff date of September 21, 2026, book closure from September 22-28, appointment of Buvankar Shekarnath as whole-time director for three years, and approval to alter the memorandum to add AI data centre and digital infrastructure business. The board also considered land sale at Plot No. 21/P but no buyer finalized.

Surana Solar announced the 20th AGM will be held on September 28, 2026 via video conference, with book closure from September 22 to 28, 2026. The board approved the agenda, cut-off date for e-voting, and appointed Buvankar Shekarnath as a whole-time director for three years pending shareholder approval. They also considered selling land and altering the memorandum to include AI data centre and digital infrastructure businesses, subject to shareholder resolution.