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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Surya Roshni Ltd

Surya Roshni Ltd Board to Consider Q1 FY27 Unaudited Financial Results on Aug 11

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 04 Aug 2026, 04:13 PM IST  ·  BSE ID: 89f2d80d-becd-4a64-b037-a6a25812d199
View Original BSE Filing (PDF)
💡
In Simple Terms
Surya Roshni's board will meet on August 11, 2026, to review Q1 results, set a dividend record date, and plan their annual meeting.
🤖 AI Summary
  • Surya Roshni Ltd Board meeting scheduled for August 11, 2026.
  • Unaudited standalone and consolidated Q1 FY27 financial results for quarter ended June 30, 2026, to be considered.
  • Record date for FY 2025-26 dividend distribution will be fixed during the Board meeting.
  • Date, time, and venue for the 53rd Annual General Meeting will be determined.
  • Trading window for specified persons remains closed from July 1, 2026, until August 13, 2026.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders based on this intimation of Board meeting.
👤
Who Is Affected
Shareholders are affected by the upcoming dividend record date, which will determine eligibility for the FY 2025-26 dividend. All shareholders are affected by the Q1 FY27 results.
🔍
Management Signal
The management is adhering to regulatory timelines by scheduling the Board meeting to approve quarterly results and finalize dividend distribution details.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Board meeting outcome for Q1 FY27 unaudited financial results.
Announcement of FY 2025-26 dividend record date.
Announcement of 53rd Annual General Meeting date and agenda.
LOW RISK This filing is a routine regulatory disclosure regarding a scheduled Board meeting.
💡 Investor Takeaway
Surya Roshni Ltd has scheduled a Board meeting for August 11, 2026, to approve Q1 FY27 unaudited financial results for the period ending June 30, 2026. The Board will also fix the record date for the FY 2025-26 dividend and set the 53rd AGM details.
📅 Company Track Record
For the financial year ended March 31, 2026, Surya Roshni Ltd reported a consolidated net profit after tax of 28,581 Lakhs, a decrease of 17.55% year-on-year from the previous fiscal year.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is the Board meeting for Surya Roshni Ltd scheduled?
The meeting of the Board of Directors of Surya Roshni Ltd is scheduled for August 11, 2026.
What financial results will be considered at the upcoming Board meeting?
The Board will consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.
What else will the Board discuss regarding dividends?
The Board will fix the Record Date for the distribution of dividend for the financial year 2025-26.
When is the trading window closed for Surya Roshni Ltd shares?
The trading window for company shares remains closed from July 1, 2026, until August 13, 2026, inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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