Suryachakra Power Corporation Limited has provided prior intimation of its Board of Directors meeting scheduled for Monday, 7th September 2026. The meeting will be held at the company's registered office at Plot No.304-L-III, Ground Floor, Room No.1A, Road No.78, Jubilee Hills, Hyderabad -500 096.
The Board will consider and approve the following agenda items:
- Fixing the day, date, and time of the Annual General Meeting to be held through VC Mode for the financial year ended 31st March, 2026
- Fixing the Book closure date for the purpose of the Annual General Meeting
- Approving the draft Notice of Annual General Meeting along with other related documents for the forthcoming AGM
- Taking note and formally approving the resignation of Bhanu Murali & Co., the Existing Statutory Auditors, whose resignation dated 14th August 2026 was received by post on 31st August 2026
- Appointment of Statutory Auditor in the casual vacancy created by the resignation
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sreegiri Venkata Rama, Managing Director (DIN: 08251740).