Surya India Ltd board meets Sep 2 to fix AGM details
- Board meeting scheduled for September 2, 2026, at 11:00 am in New Delhi
- Agenda includes fixing date, time, and venue for the 41st Annual General Meeting
- Directors to approve e-voting cut-off dates and appoint a scrutinizer
- Notice and board’s report for the AGM require board approval
*this image is generated using AI for illustrative purposes only.
Surya India Limited has scheduled a board meeting on September 2, 2026, to finalize logistical and procedural arrangements for its upcoming annual general meeting. The session will focus on establishing the timeline for shareholder voting and approving necessary corporate documents.
The board will convene at 11:00 am at the company’s registered office in New Delhi. The primary agenda involves setting the date, time, and venue for the 41st Annual General Meeting. Directors will also determine the cut-off date for e-voting eligibility and define the remote e-voting period to ensure compliance with regulatory standards.
Agenda Highlights
The meeting aims to streamline the governance process for the annual gathering. Key decisions include:
- Fixing the book closure date to determine eligible shareholders.
- Appointing a scrutinizer to oversee the integrity of the e-voting process.
- Approving the notice, board’s report, and other related documents required for the AGM.
These actions are taken pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary, Navneet Kumar Mishra, issued the intimation on August 27, 2026, requesting stakeholders to note the schedule.
Historical Stock Returns for Surya
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
How might the specific dates set for the e-voting window influence shareholder participation rates compared to previous years?
What strategic initiatives or financial performance metrics are expected to be highlighted in the board's report for the 41st AGM?
Could the appointment of the scrutinizer signal any anticipated changes in corporate governance standards or regulatory scrutiny for Surya India Limited?
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