Surana Solar Ltd (SURANASOL) — FY26 Annual Report | 4 September 2026

4 September 2026 · BSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Surana Solar announces AGM reappointment and new Whole-time Director appointment with remuneration details.

🔄 What Changed

New Whole-time Director appointed with ₹8 lakh annual remuneration and 10% increment; MOA amended for AI activities; e-voting procedures detailed; financials reported.

🔮 What's Next

AGM scheduled for September 28, 2026, at 11:00 A.M. IST via video conference; voting period September 24-27, 2026.

💡 Investor Takeaway

Shareholders must vote remotely by September 21, 2026, using KFintech or depositories, as proxy and physical attendance are not permitted.

Surana Solar Limited announced its 20th AGM on September 28, 2026, via video conference, reappointing Manish Surana and appointing Buvankar Shekarnath as Whole-time Director with ₹8 lakh annual remuneration and 10% increment. The filing details e-voting procedures, MOA amendments to include AI activities, and full-year financials showing ₹2,083.43 crores revenue, [amount context mismatch] crores net profit, and ₹1,810.75 crores capex. Shareholders must vote remotely by September 21, 2026, using KFintech or depositories, with proxy facility dispensed. No legal proceedings or crypto activities were reported, and compliance with audit trail rules was confirmed.

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About Surana Solar Ltd (SURANASOL)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹122.38 Cr

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📊 More SURANASOL filings

Announcement — 28 September 2026Surana Solar Ltd announced that its trading window closes on October 1, 2026, remaining shut until 4...
🟡 Board Meeting — 28 September 2026Surana Solar held its 2026 AGM via video conference on September 28, 2026, where shareholders approv...
🟡 Board Meeting — 29 August 2026Surana Solar announced the 20th AGM will be held on September 28, 2026 via video conference, with bo...
🟡 Board Meeting — 29 August 2026Surana Solar's board approved the 20th AGM on September 28, 2026 via video conference, set the e-vot...
🟡 Board Meeting — 29 August 2026Surana Solar announced board approvals for its 20th AGM on September 28, 2026, including e-voting cu...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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