Surana Solar Limited has announced a board meeting to review and approve its audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting is scheduled for Wednesday, April 29, 2026, as communicated to stock exchanges on April 25, 2026.

Board Meeting Details

The company has issued this intimation in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015. The board meeting will focus on considering and approving the audited financial results for both the quarter and the complete financial year that concluded on March 31, 2026.

Trading Window Restrictions

The company has confirmed that the trading window for dealing in its equity shares is already closed for all designated persons, their immediate relatives, and other connected persons. This restriction will remain in effect until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.

Company Information

Surana Solar Limited, formerly known as Surana Ventures Limited, operates as an ISO 9001-2008 certified company. The company's registered office is located at Plot No. 212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad-500 051, Telangana, India. The communication was signed by Narender Surana, Director, bearing DIN: 00075086.

The intimation has been sent to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed under the scrip codes SURANASOL and 533298 respectively.

Surana Solar Limited has completed its regulatory filing requirements by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 16, 2026.

Regulatory Compliance Filing

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent for Surana Solar Limited. The filing confirms that the company has complied with the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026.

Stock Exchange Notifications

The company submitted the compliance certificate to both major stock exchanges where its shares are traded. The submission included notifications to NSE, where Surana Solar trades under scrip code SURANASOL, and BSE, where it trades under scrip code 533298.

Depository Compliance Certificates

KFin Technologies Limited issued separate certificates to both Central Depository Services (India) Limited and National Securities Depository Limited on April 1, 2026. These certificates confirm that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed.

Company Information

Surana Solar Limited, formerly known as Surana Ventures Limited, operates as an ISO-9001-2008 certified company. The company's registered office is located at Plot No. 212/3 & 4, Phase II, IDA Cherlapally, Hyderabad, Telangana. The filing was signed by Narender Surana, Director of the company with DIN: 00075086.

This regulatory submission represents part of the company's ongoing compliance with SEBI's depositories regulations, ensuring transparency in securities transactions and maintaining regulatory standards for publicly listed companies.