Surana Solar holds 19th annual general meeting, approves key resolutions

Surana Solar Limited held its 19th annual general meeting (AGM) on Tuesday, September 30, 2025, at 02:30 p.m. (IST) via video conferencing. A total of 66 members were present, and the meeting was chaired by director Manish Surana. The AGM adhered to guidelines for virtual meetings, providing electronic voting facilities.

The meeting covered the adoption of the audited financial statements for the financial year ended March 31, 2025, including both standalone and consolidated reports. Key resolutions approved included the re-appointment of Mangilal Narender Surana as director, Sanjana Jain and N. Krupakar Reddy as independent directors, and the approval of related party transactions.

Furthermore, members approved changes to the company’s memorandum of association's object clause, ratified the remuneration of cost auditors for the financial year 2025-26, and approved the appointment of secretarial auditors. The chairman provided an overview of the company’s financial and operational performance for the fiscal year 2024-25. Voting results are expected to be declared within two working days and will be available on the company's website and submitted to stock exchanges.