Surya Roshni Limited has informed the Exchange about Copy of Newspaper Publication related to prior notice of 52nd AGM, record date and related matters
SURYAROSNI · price
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Surya Roshni Limited has published newspaper advertisements (Business Standard English and Hindi editions) on 14th August 2025 regarding its 52nd Annual General Meeting. The AGM will be held on Thursday, 18th September 2025 at 12:00 Noon through video conferencing. The company has fixed 5th September 2025 as the record date to determine shareholders eligible for a final dividend of ₹3.00 per equity share, subject to declaration at the AGM and applicable tax deduction. Remote e-voting (via NSDL) will be open from 15th September (9:00 AM) to 17th September 2025 (5:00 PM), with the cut-off date set as 11th September 2025. Electronic copies of the AGM notice and annual report for FY ended 31st March 2025 will be sent to shareholders by 20th August 2025, while physical shareholders are urged to complete KYC and update bank details with the RTA (MAS Services Limited) to receive the dividend electronically.
Investors holding shares as of 5th September 2025 (record date) will be eligible for the ₹3.00 per share final dividend if approved at the AGM. Shareholders with physical shares must update KYC and bank details with the RTA to ensure they receive the dividend, as no physical dividend payments will be processed after 31st March 2024.