5175302026-09-045175302026-09-042026-09-04RelatedPartyTransactionDomain15175302026-09-042026-09-04RelatedPartyTransactionDomain25175302026-09-042026-09-04RelatedPartyTransactionDomain35175302026-09-042026-09-04RelatedPartyTransactionDomain45175302026-09-042026-09-04RelatedPartyTransactionDomain55175302026-09-042026-09-04RelatedPartyTransactionDomain65175302026-09-042026-09-04RelatedPartyTransactionDomain75175302026-09-042026-09-04RelatedPartyTransactionDomain85175302026-09-042026-09-04RelatedPartyTransactionDomain95175302026-09-042026-09-04RelatedPartyTransactionDomain105175302026-09-042026-09-04RelatedPartyTransactionDomain115175302026-09-042026-09-04ResolutionOrAgendaDomain15175302026-09-04ResolutionOrAgendaDomain15175302026-09-042026-09-04ResolutionOrAgendaDomain25175302026-09-04ResolutionOrAgendaDomain25175302026-09-042026-09-04ResolutionOrAgendaDomain35175302026-09-04ResolutionOrAgendaDomain35175302026-09-042026-09-04ResolutionOrAgendaDomain45175302026-09-04ResolutionOrAgendaDomain45175302026-09-042026-09-04ResolutionOrAgendaDomain55175302026-09-04ResolutionOrAgendaDomain55175302026-09-042026-09-04ResolutionOrAgendaDomain65175302026-09-04ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSurana Telecom And Power LimitedSURANAT&PNew2026-09-0419:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37 Tuesday2026-09-2911:00:00 Secunderbad6Surana Telecom and Power LimitedSurana Solar LimitedEntity forming part of the same Group and having common controlAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment6000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedSurana Solar LimitedEntity forming part of the same Group and having common controlSale of goods or services1000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedSurana Solar LimitedEntity forming part of the same Group and having common controlPurchase of goods or services1000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedBhagyanagar Properties LimitedEntity forming part of the same Group and having common controlAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment5000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedAP Golden Apparels Private LimitedEntity forming part of the same Group and having common controlAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment2000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedBhagyanagar Green Energy Private LtdSubsidiary CompanyAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment3500000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedSurana Infocom Private LimitedEntity forming part of the same Group and having common controlAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment3000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedBhagyanagar Copper Private LimitedEntity forming part of the same Group and having common controlAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment5000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedBhagyanagar Copper Private LimitedEntity forming part of the same Group and having common controlSale of goods or services1000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsSurana Telecom and Power LimitedBhagyanagar Copper Private LimitedEntity forming part of the same Group and having common controlPurchase of goods or services2000000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsBhagyanagar Green Energy Private LtdSurana Telecom and Power LimitedHolding CompanyAny other transactionProviding or Receiving of Loans/Guarantees / Securities /Making investment3500000002026-09-292027-09-29From the date of this AGM to next AGM , which shall not be more than fifteen monthsOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri. Rangarajan Venkataramanan Thiruvaiyar (DIN:08749253), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorRangarajan Venkataramanan Thiruvaiyar087492532026-09-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and ratify the remuneration of Cost Auditors for the financial year 2026-27:OthersCost AuditorsLavanya & Associates LLP2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe -appointment of Shri. Rangarajan Venkataramanan Thiruvaiyar (DIN: 08749253) as Whole-Time Director of the companyExecutive DirectorRangarajan Venkataramanan Thiruvaiyar087492532026-08-092029-08-082Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in the terms of remuneration of Shri. Mangilal Narender Surana (DIN:00075086), Managing Director.Executive DirectorMangilal Narender Surana000750862025-05-232028-05-2230000000Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company: