Surya Roshni Limited (SURYAROSNI) — Corporate Action | 11 August 2026

11 August 2026 · NSE 🔴 High Importance Neutral

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

📢 Key Event

Board approves final dividend, record date and reappointments

🔄 What Changed

Final dividend of Rs 2.50 per share; reappointment of Jai Prakash Agarwal as Executive Chairman and Vinay Surya as Managing Director

🔮 What's Next

Reappointments subject to shareholder approval at the 15 September 2026 AGM

💡 Investor Takeaway

The dividend signals shareholder return, but reappointments require AGM approval, introducing near-term governance uncertainty.

Surya Roshni announced a final dividend of Rs 2.50 per share for FY 2025-26, with record date on 21 August 2026 and AGM scheduled for 15 September 2026. The Board reappointed Jai Prakash Agarwal as Executive Chairman and Vinay Surya as Managing Director for five-year terms starting 1 January 2027 and 26 October 2026 respectively, subject to shareholder approval at the AGM. Unaudited standalone and consolidated financial results for Q1 FY26 showed revenue of Rs 2,04,630 lakhs and consolidated revenue of Rs 2,04,648 lakhs.

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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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