Surya Roshni Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
SURYAROSNI · price
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Surya Roshni Limited has announced that its 52nd Annual General Meeting (AGM) will be held on Thursday, September 18, 2025 at 12:00 noon via Video Conference. Key items on the agenda include adopting the audited standalone and consolidated financial statements for FY2024-25 and approving a final dividend of ₹3.00 per equity share, with September 5, 2025 set as the record date. A special resolution seeks shareholder approval to create charges on company assets to secure working capital limits of ₹1,00,000 lakh (₹1,000 crore) from a consortium of five banks — SBI, IDBI Bank, HDFC Bank, Bank of Baroda, and Union Bank of India. The AGM will also consider appointing M/s Anjali Yadav & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30), ratifying the cost auditor's remuneration of ₹7 lakh, and appointing Mr. Ravi Kant Gupta as Independent Director for a 5-year term. Remote e-voting opens on September 15 and closes on September 17, 2025.
Mostly procedural, but confirms a ₹3 per share dividend for eligible shareholders on record by September 5, 2025, and signals fresh borrowing of ₹1,000 crore in working capital lines from a five-bank consortium. Shareholders should complete e-voting between September 15 and 17, 2025.