Shareholders of Surya Roshni approved a final dividend of ₹2.50 per equity share for FY26 at the company’s 53rd Annual General Meeting held on September 15, 2026. The resolution passed with overwhelming support from remote e-voters and those present via video conferencing.

The meeting also saw the reappointment of key leadership figures, including Managing Director Mr. Vinay Surya and Whole-time Director Mr. Jai Prakash Agarwal. All eight resolutions tabled for consideration were passed with the requisite majority, reflecting strong shareholder confidence in the board’s governance and financial proposals.

Voting Results Overview

The voting process was scrutinized by M/s. PI & Associates, with Nitesh Latwal serving as the appointed Scrutinizer. The results indicate high participation through remote e-voting channels, which dominated the vote counts across all items.

Key Resolutions and Outcomes

Beyond the dividend payout, shareholders approved the creation of mortgages, charges, or hypothecations on company assets to secure working capital facilities, pursuant to Section 180(1)(a) of the Companies Act, 2013. This special resolution passed with nearly unanimous support.

The board also secured approval for the remuneration of cost auditors for FY27. Additionally, Mr. Kaustubh Narsinh Karmarkar was reappointed as a director after retiring by rotation.

What the Numbers Show

The voting data reveals a distinct divergence in shareholder sentiment between routine operational matters and personnel appointments. While financial and compliance-related resolutions (Items 1, 2, 3, 5, 6) garnered support exceeding 99.99%, the reappointment of directors faced slightly higher opposition. The resolution to reappoint Mr. Jai Prakash Agarwal received the lowest support among all items, with approximately 4.04% of votes cast against it. Similarly, the reappointment of Mr. Vinay Surya saw roughly 3.16% opposition. This pattern suggests that while investors strongly endorse the company’s financial strategy and dividend policy, there is marginally more scrutiny or dissent regarding specific executive tenure renewals compared to standard corporate governance filings.

Surya Roshni Limited has scheduled its 53rd Annual General Meeting for September 15, 2026. The meeting will convene at 12:00 pm through video conference to address the company’s annual business agenda.

The firm dispatched electronic copies of the AGM notice and the annual report for FY26 on August 19, 2026. Shareholders registered with email addresses received these documents directly, while others were sent physical letters containing web links for access.

Voting Schedule and Eligibility

Remote e-voting opens on September 10, 2026, at 9:00 am and closes on September 14, 2026, at 5:00 pm. National Securities Depository Limited provides the e-voting platform. The cut-off date for voting eligibility is September 8, 2026.

Dividend Details

The record date for dividend entitlement is August 21, 2026. If declared at the AGM, the final dividend of ₹2.50 per equity share represents a 50% payout ratio. Payments will be processed exclusively in electronic mode.

Shareholders must submit tax documents by August 28, 2026, to enable the company to determine the appropriate tax deduction rate under the Income-tax Act. The Registrar and Transfer Agent is MAS Services Limited.