Pursuant to the provisions of Regulation 30, 47 and other applicable regulaitons, if any of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
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Awaiting price reaction for this filing.
Surya India Limited has informed the stock exchange about the publication of its 40th Annual General Meeting (AGM) notice in Financial Express (English) and Hari Bhoomi (regional) on August 22, 2025. The 40th AGM will be held on Saturday, September 13, 2025 at 1:00 p.m. IST at the registered office in New Delhi. The register of members and share transfer books will remain closed from Sunday, September 7, 2025 to Saturday, September 13, 2025 for AGM purposes. The Annual Report for FY 2024-25 along with the AGM notice was dispatched on August 21, 2025. Remote e-voting facility through NSDL will be available from September 10, 2025 (9:00 a.m.) to September 12, 2025 (5:00 p.m.), with September 6, 2025 as the cut-off date for determining voting eligibility.
This is a routine regulatory filing with no direct material impact on the stock price. Shareholders should note the book closure period (Sept 7-13) during which share transfers will not be processed, and ensure their demat/email details are updated to receive the AGM notice and exercise voting rights through remote e-voting.