5003362026-08-195003362026-08-192026-08-19ResolutionOrAgendaDomain15003362026-08-19ResolutionOrAgendaDomain15003362026-08-192026-08-19ResolutionOrAgendaDomain25003362026-08-19ResolutionOrAgendaDomain25003362026-08-192026-08-19ResolutionOrAgendaDomain35003362026-08-19ResolutionOrAgendaDomain35003362026-08-192026-08-19ResolutionOrAgendaDomain45003362026-08-19ResolutionOrAgendaDomain45003362026-08-192026-08-19ResolutionOrAgendaDomain55003362026-08-19ResolutionOrAgendaDomain55003362026-08-192026-08-19ResolutionOrAgendaDomain65003362026-08-19ResolutionOrAgendaDomain65003362026-08-192026-08-19ResolutionOrAgendaDomain75003362026-08-19ResolutionOrAgendaDomain75003362026-08-192026-08-19ResolutionOrAgendaDomain85003362026-08-19ResolutionOrAgendaDomain8xbrli:pureSURYA ROSHNI LIMITEDSURYAROSNINew2026-08-1911:08:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53RD ANNUAL GENERAL MEETINGTUESDAY2026-09-1512:00:00DEEMED TO BE AT REGISTERED OFFICE8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 2.50 per equity share for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Kaustubh Narsinh Karmarkar (Director Identification No. – 00288642) who retires by rotation as a Director and, being eligible, offers himself for reappointment in compliance to the provision of the Companies Act, 2013Executive DirectorKaustubh Narsinh Karmarkar002886422023-08-102028-08-09Special ResolutionOthersOthersApproval for creation of mortgage(s), charge(s), hypothecation(s) and/or other security interest(s) on the assets of the Company in connection with working capital facilities pursuant to Section 180(1) (a) of the Companies Act, 2013Approval for creation of mortgage(s), charge(s), hypothecation(s) and/or other security interest(s) on the assets of the Company in connection with working capital facilities pursuant to Section 180(1) (a) of the Companies Act, 2013Ordinary ResolutionOthersOthersTo ratify the remuneration payable to M/s R J Goel & Co., Cost Auditor of the Company for the financial year ending 31st March, 2027To ratify the remuneration payable to M/s R J Goel & Co., Cost Auditor of the Company for the financial year ending 31st March, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Jai Prakash Agarwal (DIN-00041119) as Whole-time Director of the CompanyExecutive DirectorJAI PRAKASH AGARWAL000411192027-01-012031-12-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Vinay Surya (DIN-00515803) as Managing Director of the CompanyExecutive DirectorVINAY SURYA005158032026-10-262031-10-251