Surana Solar Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
SURANASOL · price
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Surana Solar Limited held its 19th AGM on September 30, 2025, at 2:30 PM through video conferencing, with 66 members attending. The meeting, chaired by Mr. Manish Surana, considered 8 resolutions, including adoption of audited financial statements for FY ending March 31, 2025 (standalone and consolidated), re-appointment of a director retiring by rotation, re-appointment of two independent directors (Smt. Sanjana Jain and Shri. N. Krupakar Reddy), approval of related party transactions, a change in the object clause of the Memorandum of Association, ratification of cost auditors' remuneration for FY 2025-26, and appointment of secretarial auditors. Both the Statutory Auditor's Report and Secretarial Auditor's Report were unqualified with no adverse observations or comments. The Chairman also shared an overview of the company's financial and operational performance for FY 2024-25. The meeting concluded at 3:00 PM, with e-voting results to be declared within 2 working days.
This is a routine procedural filing with no negative signals — auditor reports were clean, and the company is on track with its annual compliance. Shareholders should look out for the voting results (due within 2 working days) to confirm shareholder approval of items like related party transactions and the change in object clause, which could affect the company's future business direction.