SURYAROSNI2024-06-072024-09-04Resolution1 SURYAROSNI2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution1in-bse-voting:TotalShareholdingMember SURYAROSNI2024-09-04 Resolution1 SURYAROSNI2024-06-072024-09-04Resolution2 SURYAROSNI2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution2in-bse-voting:TotalShareholdingMember SURYAROSNI2024-09-04 Resolution2 SURYAROSNI2024-06-072024-09-04Resolution3 SURYAROSNI2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution3in-bse-voting:TotalShareholdingMember SURYAROSNI2024-09-04 Resolution3 SURYAROSNI2024-06-072024-09-04Resolution4 SURYAROSNI2024-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2024-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution4in-bse-voting:TotalShareholdingMember SURYAROSNI2024-09-04 Resolution4 SURYAROSNI2024-06-072024-09-04Resolution5 SURYAROSNI2024-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2024-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2024-09-04 Resolution5in-bse-voting:TotalShareholdingMember SURYAROSNI2024-09-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SURYAROSNI INE335A01020 Surya Roshni Limited AGM 2024-09-04 56880 0 0 14 117 5 Ordinary false To consider and adopt the audited standalone financial statement of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon and the audited consolidated financial statement of the Company for the financial year ended 31st March, 2024 and the report of Auditors thereon. 68514488 63190682 92.23 63190682 0 100 0 68514488 0 0 0 0 0 0 68514488 0 0 0 0 0 0 68514488 63190682 92.23 63190682 0 100 0 6101474 4349696 71.29 4349696 0 100 0 6101474 0 0 0 0 0 0 6101474 0 0 0 0 0 0 6101474 4349696 71.29 4349696 0 100 0 34201986 4621161 13.51 4620779 382 99.99 0.01 34201986 0 0 0 0 0 0 34201986 0 0 0 0 0 0 34201986 4621161 13.51 4620779 382 99.99 0.01 108817948 72161539 66.31 72161157 382 100 0 Ordinary false To declare final dividend of Rs.2.50/- per equity share for the financial year ended 31st March, 2024. 68514488 63190682 92.23 63190682 0 100 0 68514488 0 0 0 0 0 0 68514488 0 0 0 0 0 0 68514488 63190682 92.23 63190682 0 100 0 6101474 4634166 75.95 4634166 0 100 0 6101474 0 0 0 0 0 0 6101474 0 0 0 0 0 0 6101474 4634166 75.95 4634166 0 100 0 34201986 4621103 13.51 4620414 689 99.99 0.01 34201986 0 0 0 0 0 0 34201986 0 0 0 0 0 0 34201986 4621103 13.51 4620414 689 99.99 0.01 108817948 72445951 66.58 72445262 689 100 0 Ordinary false To appoint Mr. Raju Bista (Director Identification No. – 01299297) who retires by rotation as a Director and, being eligible, offers himself for re-appointment. 68514488 63190682 92.23 63190682 0 100 0 68514488 0 0 0 0 0 0 68514488 0 0 0 0 0 0 68514488 63190682 92.23 63190682 0 100 0 6101474 4634166 75.95 4488637 145529 96.86 3.14 6101474 0 0 0 0 0 0 6101474 0 0 0 0 0 0 6101474 4634166 75.95 4488637 145529 96.86 3.14 34201986 4621161 13.51 4617514 3647 99.92 0.08 34201986 0 0 0 0 0 0 34201986 0 0 0 0 0 0 34201986 4621161 13.51 4617514 3647 99.92 0.08 108817948 72446009 66.58 72296833 149176 99.79 0.21 Special false Consent for Mortgage of Properties for Working Capital limit u/s 180(1)(a) of the Companies Act, 2013 68514488 63190682 92.23 63190682 0 100 0 68514488 0 0 0 0 0 0 68514488 0 0 0 0 0 0 68514488 63190682 92.23 63190682 0 100 0 6101474 4634166 75.95 4634166 0 100 0 6101474 0 0 0 0 0 0 6101474 0 0 0 0 0 0 6101474 4634166 75.95 4634166 0 100 0 34201986 4621161 13.51 4618347 2814 99.94 0.06 34201986 0 0 0 0 0 0 34201986 0 0 0 0 0 0 34201986 4621161 13.51 4618347 2814 99.94 0.06 108817948 72446009 66.58 72443195 2814 100 0 Ordinary false To ratify the remuneration payable to the Cost Auditor of the Company 68514488 63190682 92.23 63190682 0 100 0 68514488 0 0 0 0 0 0 68514488 0 0 0 0 0 0 68514488 63190682 92.23 63190682 0 100 0 6101474 4634166 75.95 4634166 0 100 0 6101474 0 0 0 0 0 0 6101474 0 0 0 0 0 0 6101474 4634166 75.95 4634166 0 100 0 34201986 4621161 13.51 4617772 3389 99.93 0.07 34201986 0 0 0 0 0 0 34201986 0 0 0 0 0 0 34201986 4621161 13.51 4617772 3389 99.93 0.07 108817948 72446009 66.58 72442620 3389 100 0