Surana Solar Ltd (SURANASOL) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

AGM approved audited financials, director appointments, related party transactions, cost auditor remuneration, and object clause change.

🔄 What Changed

Appointment of Buvankar Shekarnath as Whole-time Director and approval of object clause change.

🔮 What's Next

Results of voting will be displayed on the company's website and submitted to stock exchanges within 2 working days.

💡 Investor Takeaway

Shareholders approved key governance and operational changes, signaling confidence in the company's strategic direction.

Surana Solar held its 2026 AGM via video conference on September 28, 2026, where shareholders approved all resolutions including the audited financials, director appointments, related party transactions, remuneration of cost auditors, and a change to the company's object clause. The meeting concluded at 11:30 AM after enabling electronic voting through KFin Technologies, with results to be posted online within two working days.

📄 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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"How will the new Whole-time Director impact strategic growth?""What is the expected effect of the object clause change on future projects?""When will the audited financial results be publicly available?"

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📊 More SURANASOL filings

🔴 Annual Report — 4 September 2026Surana Solar Limited announced its 20th AGM on September 28, 2026, via video conference, reappointin...
🟡 Board Meeting — 4 September 2026Surana Solar announced its 20th AGM on 28 September 2026 via video conference, with voting cut-off o...
🟡 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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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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