Susan Electricals India Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Friday, August 07, 2026 at 03:00 PM. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items for consideration and approval:
- Appointment of Scrutinizer for the proposed Extra-Ordinary General Meeting (EGM)
- Consideration and recommendation of the Susan Electricals India Limited - Employee Stock Option Plan, 2026 (SEIL-ESOP 2026), subject to shareholder approval
- Consideration and approval for incorporation of "Susan Foundation" and investment therein
- Approval of the notice convening the Extra-Ordinary General Meeting of the Company
- Any other business with the permission of the Chair
The Extra-Ordinary General Meeting is scheduled to be held on Thursday, September 3, 2026.
The disclosure was signed by Reshma Shukla, Company Secretary & Compliance Officer (Membership No.: A27717) on July 30, 2026, at 11:54:19 IST.