Surana Telecom and Power Limited has closed its trading window for designated persons effective October 1, 2026. This restriction remains in force until 48 hours after the company declares its un-audited financial results for the second quarter of fiscal year 2027.

Trading restrictions in effect

The closure applies to all designated persons as defined under the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives. During this period, these individuals are prohibited from entering into or dealing in any transaction involving the sale or purchase of the company's securities.

This action is taken pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. The regulatory framework mandates such closures to prevent the misuse of unpublished price-sensitive information prior to earnings announcements.

Upcoming results declaration

The board meeting scheduled for the declaration of the un-audited financial results for the quarter and half year ending September 30, 2026, will be intimated separately. The specific date will be uploaded on the company's website in due course. The trading window will reopen only after the expiry of 48 hours following the official declaration of these results.

Surana Telecom & Power approved a 50% increase in the annual remuneration of Managing Director Mangilal Narendra Surana, raising it from ₹2 crore to ₹3 crore. The change takes effect on October 1, 2026, pending shareholder approval at the upcoming Annual General Meeting.

The board also finalised the schedule for its 37th AGM, set for September 29, 2026. The meeting will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

Key Managerial Personnel Changes

The board accepted the resignation of Ms. Arcot Ganeshan Monisha as Company Secretary, Compliance Officer, and Nodal Officer. She steps down effective September 5, 2026, citing personal reasons and professional commitments.

Mr. Ankit Pansari has been appointed as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel. His appointment begins on September 6, 2026. He will also serve as the Nodal Officer for coordination with the Investor Education and Protection Fund Authority.

AGM Logistics

Shareholders must hold shares as of September 22, 2026, to be eligible for e-voting. The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026.

Mrs. Rakhi Agarwal, a Practising Company Secretary, was appointed as the scrutinizer for the remote e-voting process and voting at the AGM.