Surana Solar Ltd (SURANASOL) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

20th AGM scheduled for 28 September 2026 via video conference

🔄 What Changed

Appointment of Buvankar Shekarnath as Whole-time Director

🔮 What's Next

Board authorized to alter Whole-time Director remuneration and scope of activities

💡 Investor Takeaway

New AI and cloud infrastructure focus may drive future growth but requires capital allocation.

Surana Solar announced its 20th AGM on 28 September 2026 via video conference, with voting cut-off on 21 September and e-voting open from 24 to 27 September. Shareholders will vote on adopting audited FY26 financials, appointing Buvankar Shekarnath as Whole-time Director with up to ₹8 lakh annual remuneration, ratifying related party transactions, and amending the Memorandum to add AI data centre and cloud computing activities. The meeting will close the register of members from 22 to 28 September.

📄 View Original Announcement (PDF)

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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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