Surya Roshni Limited Schedules Board Meeting on February 11, 2026 for Q3FY26 Financial Results
Surya Roshni Limited has scheduled a board meeting for February 11, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The meeting is being held pursuant to Regulation 29 of SEBI (LODR) Regulations 2015. The company has also informed that the trading window for its securities will remain closed until February 13, 2026, as per the Insider Trading Code, with the closure period having started from December 20, 2025.

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Surya Roshni Limited has announced that its board of directors will convene on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with regulatory requirements under SEBI's listing obligations.
Board Meeting Details
The company has informed both the Bombay Stock Exchange and National Stock Exchange of India about the upcoming board meeting through an official communication dated February 3, 2026. The primary agenda of the meeting includes consideration and approval of unaudited standalone and consolidated financial results.
| Meeting Details: | Information |
|---|---|
| Date: | February 11, 2026 |
| Purpose: | Approve Q3FY26 unaudited financial results |
| Period Covered: | Quarter and nine months ended December 31, 2025 |
| Regulation: | SEBI (LODR) Regulations 2015, Regulation 29 |
Trading Window Closure
In compliance with insider trading regulations, Surya Roshni Limited has implemented a trading window closure for its securities. The restriction on trading activities was initially communicated to the exchanges on December 20, 2025, marking the start of the window closure period.
| Trading Window: | Details |
|---|---|
| Status: | Closed |
| Closure Period: | Until February 13, 2026 |
| Applicable Code: | Company's Insider Trading Code |
| Initial Notice: | December 20, 2025 |
Regulatory Compliance
The board meeting announcement demonstrates the company's adherence to SEBI's disclosure requirements. Under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, listed companies are mandated to inform stock exchanges about board meetings where financial results will be considered. The communication was signed by B B Singal, who serves as both Chief Financial Officer and Company Secretary of Surya Roshni Limited.
Company Information
Surya Roshni Limited, incorporated in 1973, operates with CIN L31501HR1973PLC007543 and maintains its registered office at Padma Tower-I, Rajendra Place, New Delhi. The company's securities are traded on both major Indian stock exchanges with scrip code 500336 on BSE and symbol SURYAROSNI on NSE.
Historical Stock Returns for Surya Roshni
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.30% | +7.75% | -8.31% | -19.95% | -0.95% | +201.96% |
































