Surya Roshni Limited has informed the Exchange about Copy of Newspaper Publication related to Notice of 52nd Annual General Meeting and Remote E-votingInformation post-dispatch of AGM Notice
SURYAROSNI · price
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Surya Roshni Limited has informed the stock exchanges about newspaper advertisements published on August 22, 2025, in Business Standard (English and Hindi editions) regarding the 52nd Annual General Meeting notice and remote e-voting details. The 52nd AGM will be held on Thursday, September 18, 2025, at 12:00 Noon through Video Conference (VC). The company has declared a final dividend of ₹3.00 (60%) per equity share, with the record date set for September 5, 2025. Remote e-voting will be conducted by NSDL from September 15, 2025 (9:00 a.m.) to September 17, 2025 (5:00 p.m.), with the cut-off date for voting eligibility being September 11, 2025.
Shareholders should take note of the AGM date, e-voting window, and the September 5, 2025 record date to be eligible for the ₹3.00 per share final dividend. The newspaper publication is a routine regulatory compliance filing and is unlikely to have a direct impact on the stock price.