Surana Telecom & Power Schedules Board Meeting on May 19, 2026 to Approve Q4 and Full-Year FY26 Financial Results

Surana Telecom & Power has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 12, 2026, was issued by Managing Director Narender Surana on behalf of the company.

Board Meeting Details

The board meeting is set to be held on Tuesday, May 19, 2026, with the primary agenda of considering and approving the audited standalone and consolidated financial results for the quarter and the year ended March 31, 2026. The key details of the scheduled meeting are summarised below:

Parameter:	Details
Meeting Date:	Tuesday, May 19, 2026
Purpose:	Approval of Audited Standalone & Consolidated Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and read with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons, the trading window for the company's securities will remain closed during this period. The trading window will re-open 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Company Background

Surana Telecom & Power, formerly known as Surana Telecom Ltd., is an ISO 9001-2008 certified company with its registered office located at 2nd Floor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Telangana. The company is incorporated under CIN No. L23209TG1989PLC010336.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.66%	-4.61%	-0.22%	-13.73%	-1.78%	+300.44%

Surana Telecom & Power has completed its regulatory filing requirements by submitting compliance certificates under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 3, 2026, to both the National Stock Exchange of India Limited and BSE Limited.

Regulatory Compliance Details

The company submitted certificates pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. These certificates were issued by KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent.

Parameter	Details
Quarter Period	March 31, 2026
Submission Date	April 3, 2026
Regulation	SEBI Regulation 74(5)
Registrar Agent	KFin Technologies Limited

Certificate Issuance Process

KFin Technologies Limited issued separate certificates to both major depositories in India. The certificates were dated April 1, 2026, and addressed to:

National Securities Depository Limited (NSDL) - Located at Trade World, Kamala Mills Compound, Lower Parel, Mumbai
Central Depository Services (India) Limited (CDSL) - Located at Marathon Futurex, Lower Parel (East), Mumbai

Compliance Confirmation

The certificates confirm that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly furnished to stock exchanges where the company's shares are listed. This includes compliance with reporting requirements under SEBI (Depositories and Participants) Regulations 2018.

Corporate Information

Surana Telecom and Power Limited, formerly known as Surana Telecom Ltd., operates as an ISO-9001-2008 certified company. The company maintains its registered office at Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Telangana. The submission was signed by Narender Surana, Managing Director, confirming the company's commitment to regulatory compliance and transparency in its securities operations.