Surana Solar to hold 19th AGM, reappoint directors, approve BESS expansion

Surana Solar Limited announced its board of directors approved the Directors' Report and relevant annexures for the financial year ended March 31, 2025. The board resolved to convene the 19th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 2:30 P.M. (IST) via Video Conferencing or Other Audio Visual Means. The notice and annual report for FY 2024-25 will be circulated to exchanges and shareholders in due course.

The board approved the re-appointment of Mrs. Sanjana Jain for a second five-year term, from September 28, 2025, to September 28, 2030, and Mr. N. Krupakar Reddy for a second five-year term, from June 8, 2026, to June 7, 2031. Additionally, M/s Rakhi Agarwal, practicing company secretaries, was recommended for appointment as the secretarial auditor for five consecutive financial years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.

The company will amend its Memorandum of Association to include new object clauses related to Battery Energy Storage Systems (BESS) and energy-related services. The record date for determining eligible voters for the AGM resolutions has been fixed as Tuesday, September 23, 2025.