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Solar LimitedSURANASOLNew2026-09-0411:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Monday2026-09-2811:00:00Secunderabad6Surana Solar LimitedSurana Telecom and Power LimitedPromoter Group holding majority of equity shares and having common directorsSale of goods or services500000002026-09-282027-09-28Surana Solar LimitedSurana Telecom and Power LimitedPromoter Group holding majority of equity shares and having common directorsPurchase of goods or services2500000002026-09-282027-09-28Surana Solar LimitedSurana Telecom and Power LimitedPromoter Group holding majority of equity shares and having common directorsAny other transactionProviding of Loans/Guarantees /Securities /Making investment6000000002026-09-282027-09-28Surana Solar LimitedSurana Telecom and Power LimitedPromoter Group holding majority of equity shares and having common directorsAny other transactionReceiving of Loans/Guarantees /Securities /Making investment6000000002026-09-282027-09-28Surana Solar LimitedAryavaan Renewable Energy Private LimitedEntity forming part of the same Group and having common controlSale of goods or services500000002026-09-282027-09-28Surana Solar LimitedBhagyanagar Green Energy Private LimitedEntity forming part of the same Group and having common controlSale of goods or services500000002026-09-282027-09-28Surana Solar LimitedSurana Solar Systems Private LimitedEntity forming part of the same Group and having common controlPurchase of goods or services500000002026-09-282027-09-28Surana Solar LimitedShahsons Private Limited Entity forming part of the same Group and having common control Any other transactionproviding of loans/ guarantees/ securities/ making investments1500000002026-09-282027-09-28Surana Solar LimitedAP Golden Apparels Private Limited Entity forming part of the same Group and having common control Sale of goods or services500000002026-09-282027-09-28Surana Solar Limited Scientia Infocom India Pvt LtdEntity forming part of the same Group and having common control Sale of goods or services500000002026-09-282027-09-28Surana Solar LimitedBhagyanagar Securities Private LimitedEntity forming part of the same Group and having common controlAny other transactionproviding of loans/ guarantees/ securities/ making investments2500000002026-09-282027-09-28Surana Solar LimitedBhagyanagar Energy and Telecom Private LimitedEntity forming part of the same Group and having common controlAny other transactionProviding of Loans/Guarantees /Securities /Making investment500000002026-09-282027-09-28Surana Solar LimitedTejas India Solar Energy Private LimitedEntity forming part of the same Group and having common controlPurchase of goods or services500000002026-09-282027-09-28Surana Solar LimitedBhagyanagar Magnesium Private LimitedEntity forming part of the same Group and having common controlSale of goods or services500000002026-09-282027-09-28Surana Solar LimitedBhagyanagar Properties LimitedEntity forming part of the same Group and having common controlAny other transactionProviding of Loans/Guarantees /Securities /Making investment5000000002026-09-282027-09-28Surana Solar LimitedBhagyanagar Copper Private LimitedEntity forming part of the same Group and having common controlAny other transactionProviding of Loans/Guarantees /Securities /Making investment5000000002026-09-282027-09-28Surana Solar LimitedSurana Infocom Private LimitedPromoter Group and having Common DirectorsAny other transactionProviding of Loans/Guarantees /Securities /Making investment5000000002026-09-282027-09-28Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt 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;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Shri. Manish Surana (DIN: 00014373), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorManish Surana000143732026-09-282026-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider the appointment of Shri. Buvankar Shekarnath, as Whole-time Director of the CompanyExecutive DirectorBuvankar Shekarnath033713392026-08-292029-08-283Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and ratify the remuneration of Cost Auditors for the financial year 2026-27OthersCost AuditorsM/s Lavanya & Associates, LLP2026-04-012027-03-31Special ResolutionOthersAlteration in MoA/AoATo Approve the change in object clause of Memorandum of Association of the company