This is a regulatory disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Surya Roshni Limited is scheduled to be held on 11th August, 2026 (Tuesday) with the following agenda items:
1. To consider and approve the Standalone and Consolidated Unaudited Quarterly Results of the Company for the first quarter ended 30th June, 2026
2. To fix the Record Date for distribution of Final Dividend for the financial year 2025-26
3. To fix the date, time and mode/venue for the ensuing 53rd Annual General Meeting of the Company
The disclosure references an earlier company intimation dated 25th June, 2026 regarding the Trading Window closure. Pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company for specified persons has been closed since 1st July, 2026 (Wednesday).
The Trading Window will remain closed up to 48 hours after the Board Meeting, i.e., until 13th August, 2026 (Thursday) (both days inclusive).
The document is signed by B. B. Singal (Bharat Bhushan Singal), CFO & Company Secretary, and dated August 04, 2026.