Surya Roshni Limited (SURYAROSNI) — Board Meeting | 11 August 2026

11 August 2026 · NSE 🟡 Notable Neutral

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

📢 Key Event

Board approved Q1 FY2026 results, declared Rs 2.50 dividend, fixed record date, scheduled AGM, and reappointed directors.

🔄 What Changed

Approved unaudited Q1 FY2026 standalone and consolidated financial results; declared final dividend of Rs 2.50 per share; fixed August 21, 2026 as record date; scheduled 53rd AGM for September 15, 2026; reappointed Jai Prakash Agarwal as Executive Chairman and Vinay Surya as Managing Director for five-year terms.

🔮 What's Next

The reappointments are subject to shareholder approval at the upcoming AGM.

💡 Investor Takeaway

Shareholders must approve the reappointments at the AGM, which could influence governance continuity and strategic direction.

The Board of Surya Roshni Limited approved the unaudited standalone and consolidated financial results for Q1 FY2026, declared a final dividend of Rs 2.50 per share, fixed August 21, 2026 as the record date, and scheduled the 53rd AGM for September 15, 2026 via VC. It reappointed Jai Prakash Agarwal as Executive Chairman and Vinay Surya as Managing Director for five-year terms starting January 1, 2027 and October 26, 2026 respectively, subject to shareholder approval at the AGM.

📄 View Original Announcement (PDF)

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About Surya Roshni Limited (SURYAROSNI)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on NSE

Market Cap: ₹4,799.96 CrP/E: 15.4ROE: 11.8%ROCE: 16.5%Div Yield: 2.27%

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📊 More SURYAROSNI filings

Announcement — 22 September 2026Surya Roshni Ltd announces that its trading window for insider transactions will close starting Octo...
🟡 Voting Results — 16 September 2026Surya Roshni shareholders approved all 8 AGM resolutions via remote e-voting and e-voting on Septemb...
Announcement — 11 September 2026Surya Roshni Limited confirmed dematerialization of shares for August 2026 via its registrar, Mas Se...
🔴 Annual Report — 20 August 2026Surya Roshni Limited announced that its 2025-26 Annual Report and Notice of the 53rd Annual General ...
🔴 Annual Report — 19 August 2026Surya Roshni Limited announced its 53rd AGM scheduled for September 15, 2026, via video conference, ...

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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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