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.

Surya Roshni Limited disclosed significant increases in resource consumption and waste generation for the financial year ended March 2026, as detailed in its Business Responsibility and Sustainability Report (BRSR). The company’s total energy consumption rose to 677,293.33 Giga Joules, up from 561,660.25 GJ in the previous year. This increase was driven primarily by higher fuel consumption, which jumped to 332,266.21 GJ from 229,033.65 GJ, partially offset by a slight decline in renewable electricity usage.

Operational Metrics

The company’s revenue mix remains heavily weighted toward its steel business. Steel pipes and tubes accounted for 67.98% of total turnover, followed by lighting products at 23.99% and cold rolled strips at 8.03%. Exports contributed 13.90% to the entity’s total turnover.

Environmental Impact

Waste generation increased sharply to 10,427.46 metric tonnes, compared to 7,647.74 MT in FY25. Hazardous waste, including ETP sludge and zinc ash, constituted the largest share at 5,796.93 MT, up from 3,738.77 MT. The company recovered 4,246.43 MT through recycling, reusing, or other recovery operations, while 5,788.80 MT was disposed of via landfilling or other methods.

Greenhouse gas emissions also rose. Scope 1 emissions reached 20,591.64 metric tonnes of CO2 equivalent, up from 14,687.98 MT. Scope 2 emissions stood at 53,021.43 MT, slightly higher than the previous year’s 51,271.49 MT. Air pollutant emissions saw mixed trends: Sulphur oxides (SOx) increased to 26.52 tons/year from 5.95 tons/year, while particulate matter decreased to 10.08 tons/year from 23.73 tons/year.

What the Numbers Show

The divergence between renewable electricity consumption and total energy usage highlights a growing reliance on non-renewable fuels. While renewable electricity fell marginally, fuel consumption surged by over 45%, driving the overall 20% increase in total energy intake. This shift suggests that operational expansion or process changes in FY26 were more fuel-intensive than grid-electricity dependent.

Governance and Social Indicators

The company reported no complaints related to sexual harassment, discrimination, child labour, or forced labour during the year. It paid a fine of ₹7.2 lakh to stock exchanges for delayed compliance regarding director composition. Employee training coverage remained consistent, with 38.27% of employees trained on health and safety measures. The company sources 15.25% of its input material directly from MSMEs and small producers, up from 9.29% in the prior year.