Board Meeting Details
- Meeting Date: July 25, 2026
- Commencement Time: 16:15 A.M
- Conclusion Time: Not clearly specified (appears to be a formatting issue in source)
Key Decisions Approved
1. Financial Results Approval
- Approved Unaudited Standalone Financial Results for quarter ended June 30, 2026
- Approved Unaudited Consolidated Financial Results for quarter ended June 30, 2026
- Both sets of results accompanied by Limited Review Report from Statutory Auditor pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
- Standalone results enclosed as Annexure-I
- Consolidated results enclosed as Annexure-II
2. Director Continuation
- Approved continuation of Sri. Meka Yugandhar (DIN: 00012265) as Non-Executive Independent Director
- Continuation approved despite attaining age of 75 years
- Subject to shareholder approval in ensuing Annual General Meeting
3. Annual General Meeting Arrangements
- 43rd Annual General Meeting scheduled for August 24, 2026
- Meeting to be conducted through video conference or other audio visual means (VC/OAVM)
- Notice of 43rd AGM and Board's Report for financial year ended March 31, 2026 approved
4. Record Date and Register Closure
- Record Date for Final Dividend: August 14, 2026 (for determining members eligible to receive final dividend and participate in AGM)
- Register Closure Period: August 17, 2026 to August 24, 2026 (both days inclusive)
- Closure for taking record of members for Annual General Meeting purposes
Additional Information
- Compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 through enclosed Annexure-III
- Information available on company website: www.suryalata.com
Financial Impact Assessment
Financial impact of the quarterly results not quantified in this disclosure. The actual financial performance details would be contained in the Annexures I and II which are not provided in this source text.