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Surana Solar Ltd

  • BSE Code : 533298
  • NSE Symbol : SURANASOL
  • ISIN : INE272L01022
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 27.06 0.05(0.19%)

Open Price (₹)

27.00

Prev. Close (₹)

27.01

Volume (No’s)

48,646

Market Cap (₹)

133.15

Low Price (₹)

26.33

High Price (₹)

27.45

 

Book Closure

From Date To Date Announcement
08-Jun-2026 NA Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. N Krupakar Reddy (DIN: 00006580) for a second term of five years i.e, from 08th June, 2026 to 07th June, 2031.
29-Oct-2025 NA Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 29.10.2025 Outcome of Board Meeting to consider and adopt unaudited financial results for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 29.10.2025)
10-Oct-2025 NA Intimation of Resignation of Company Secretary and Compliance Officer
30-Sep-2025 NA 1. Considered and Approved the Directors'' Report and Draft AGM Notice 2. Decided to convene and hold 19th Annual General Meeting (AGM) of the Company on Tuesday, September 30, 2025 at 2:30 P.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) 3. Based on the recommendation of the Nomination and Remuneration Committee, Approved the reappointment of Independent Directors for second term of 5 years. 4. To approve change in object clause of Memorandum of Association. Intimation of Book Closure (As Per BSE Announcement Dated on: 03/09/2025) Proceedings of 19th AGM (As Per BSE Announcement Dated on: 30.09.2025) Voting Results of 19th AGM (As Per BSE Announcement Dated on:01.10.2025)
28-Sep-2025 NA Reappointment of Mrs. Sanjana Jain (DIN: 08532420) Non-executive Independent Director for second term of 5 years. Reappointment of Mr. N krupakar Reddy (DIN: 00006580) Non-executive Independent Director for second term of 5 years.

NIFTY:25,966.40  Up arrow
150.85(0.58%)
SENSEX:84,481.81  Up arrow
447.55(0.53%)

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