Suryachakra Power Corporation Limited has submitted a regulatory intimation to BSE Limited's Listing Department regarding an upcoming board meeting.
Nature of Disclosure: Prior intimation of board meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: The Board of Directors meeting will be held on Saturday, May 30th, 2026, at the company's registered office address: Plot No.304-L-III, Ground Floor, Room No.1A, Road No.78, Jubilee Hills, Hyderabad -500 096.
Agenda: The board will consider and approve the Unaudited/Audited Standalone Financial Results of the Company for the fourth quarter ended March 31, 2026, and for the financial year ended March 31, 2026. This is in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws.
Trading Window Closure: Pursuant to Clause 4[2] of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from the end of the quarter/financial year (March 31, 2026) until 48 hours after the declaration of financial results. The disclosure explicitly states that trading of the company's shares is already suspended.
Regulatory References: The intimation references NCLT Order vide IA No. 1093 of 2023 in CP (IB) No. 421/7/HDB/2018 dated 18.07.2024.
Financial Impact: Not quantified in this disclosure. The impact will be determined after board approval of financial results.