Surya Roshni shareholders greenlight all resolutions at 52nd AGM

Surya Roshni Limited announced that all eight resolutions presented at its 52nd annual general meeting (AGM), held on Thursday, September 18, 2025, were passed with the requisite majority. The resolutions were voted upon through remote e-voting and e-voting during the AGM via video conferencing/other audio-visual means.

Key financial resolutions, including the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, were approved with 99.9998% of votes in favour. Shareholders also approved a final dividend of ₹3.00 per equity share for the financial year ended March 31, 2025, with 99.9999% of votes cast in favour.

Furthermore, the re-appointment of Vinay Surya as a director, approval under section 180(1)(a) of the Companies Act, 2013, the appointment of M/s Anjali Yadav & Associates as secretarial auditor, and the ratification of remuneration for cost auditor M/s R J Goel & Co. for FY 2025-26 were all passed with significant majorities. The appointment of Ravi Kant Gupta as an independent director also received 99.9964% approval.