Surya Roshni Ltd Share Price

AGM Date: 16 Sep 2021

Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a final dividend of Rs. 1.50 per equity share (i.e. @ 15% on the paid up equity share capital) for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs. 1.50 (15%) per equity share paid for the financial year 2020-21, the total dividend for the financial year ended March 31, 2021 amounts to Rs. 3.00 per equity share. Scrutinizer Report carried details of Voting Result on the Resolution(s) passed at 48th Annual General Meeting (AGM) of the Company conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/16/2021 7:44:28 AM) VOTING RESULT OF 48TH ANNUAL GENERAL MEETING (AGM) HELD ON 16TH SEPTEMBER 2021 UNDER REGULATION 44 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015(As Per BSE Announcement Dated on 9/16/2021 7:46:47 AM) Surya Roshni Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Fixed Friday, 2nd September, 2022 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend of Rs.4.00 per equity share for the Financial Year 2021-22 Forty Ninth (49th) Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 21st September, 2022 at 12.00 Noon. (As Per BSE Announcement Dated on 13/08/2022) Surya Roshni Limited has submitted the Exchange Notice of Annual General Meeting to be held on 21-Sep-2022 (As Per BSE Announcement Dated on 25.08.2022) Intimation regarding Completion of tenure of Mr. Pramod Jain, Additional Director (As Per BSE Announcement Dated on 21.09.2022) Scrutinizer Report carried details of Voting Result on the Resolution(s) passed at 49th Annual General Meeting (AGM) of the Company conducted through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 15 Sep 2023

Board Meeting Outcome Annual Report for the Financial Year 2022-23. (As Per BSE Announcement dated on 21.08.2023) Summary of the proceedings of the 50th AGM of the Company held on 15th September, 2023 (As per BSE Announcement Dated on 15/09/2023) The report of scrutinizer carried details of voting results on resolutions passed at the 50th AGM held on 15th September, 2023. Voting Results of 50th AGM held on 15th September, 2023. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 04 Sep 2024

AGM 04/09/2024 fixed record date for final dividend and date of AGM Fixed Friday, 23rd August, 2024 as the Record Date for the purpose of determining entitlement of the Members for payment of Final Dividend of Rs. 2.50 per share for the Financial Year 2023-24 (As Per BSE Announcement Dated on 09.08.2024) Summary of the proceedings of 51st Annual General Meeting of the Company held on 4th September, 2024 (As per BSE Announcement Dated on 04/09/2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 Notice of AGM to be held on 18th September, 2025 at 12:00 noon Summary of the proceedings of the 52nd Annual General Meeting (As Per BSE Announcement Dated on:18.09.2025) consolidated scrutinizer's report on 52nd AGM (As Per BSE Announcement Dated on:20.09.2025)

EGM Date: 19 Jun 2021

EMPLOYEE STOCK OPTION SCHEME-2021 The Option Pool of the Scheme shall be 8,00,000 (Eight Lakhs) Employee Stock Options ('Options') The Scheme shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through trust route wherein existing irrevocable Trust, Surya Roshni Employees Welfare Trust ('Trust'), shall acquire the Equity Shares either by way of secondary acquisition from the market and/or Direct allotment of the Company. The issue price will be decided in compliance with SEBI (Share Based Employee Benefits) Regulations, 2014 at the time of grant of Options. Decided to hold the Extra Ordinary General Meeting (EGM) on Saturday, 19th June, 2021 interalia for approval of special business related to Surya Roshni Limited Employees Stock Option Scheme - 2021. Decided to hold the Extra Ordinary General Meeting (EGM) on Saturday 19th June, 2021 interalia for approval of special business related to Surya Roshni Limited Employees Stock Option Scheme - 2021. SUMMARY OF THE PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING HELD ON 19th JUNE, 2021 Scrutinizer Report carried details of Voting Result on the Resolution(s) passed at the Extra Ordinary General Meeting of the Company conducted through Video Conferencing (''VC'') / Other Audio Visual Means (''OA VM'') on 19th June, 2021 at 11:30 A.M VOTING RESULT OF EXTRA ORDINARY GENERAL MEETING HELD ON 19th JUNE, 2021 UNDER REGULATION 44 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As per BSE Announcement Dated on 19/06/2021) Surya Roshni Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (AS Per BSE Announcement Dated on 21.06.2021)