Surya Roshni Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025
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Surya Roshni Limited has submitted to NSE the proceedings of its Annual General Meeting held on September 18, 2025. Such filings typically include confirmation that shareholders reviewed and approved key items such as audited financial statements, the annual report, dividend declaration, appointment of directors, and reappointment of statutory auditors. The filing is a routine compliance disclosure required under SEBI listing regulations. The actual voting results and detailed resolutions approved are usually shared in a separate voting outcome filing.
This is a procedural disclosure with no direct material impact on the stock. Shareholders should look at the accompanying scrutinizer's report for voting results to gauge shareholder sentiment on key resolutions.