5332982026-04-252026-04-255332982026-04-25xbrli:pure

Prior Intimation of Board Meeting


SURANA SOLAR LIMITED

General Information

NSE Symbol*SURANASOL
Whether Company is SME*No
ISIN*INE272L01022
Type of MeetingCommittee Meeting,Board Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date29-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date01-05-2026
Date of Report25-04-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)