ALFA Filings
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Surana Telecom and Power Ltd convenes its 37th AGM on September 29, 2026. Key agenda items include director appointments, auditor remuneration, and revised management compensation.
Surana Telecom and Power Ltd announced the resignation of Ms. Arcot Ganeshan Monisha and the appointment of Mr. Ankit Pansari as Company Secretary and Compliance Officer.
Surana Telecom and Power Ltd reported revenue from operations of ₹3.5 Cr (-14.6% YoY) and net profit of ₹11 Cr (+358.3% YoY) for Q1 FY27.
Surana Telecom and Power Limited will hold a board meeting on August 7, 2026, to consider and approve its financial results for the quarter ended June 2026.
Surana Telecom and Power is selling a 49% stake in its subsidiary for ₹1.14 Crore. The transaction completes by June 2026, retaining subsidiary status.
Surana Telecom and Power Limited is divesting a 49% stake in Bhagyanagar Solar for ₹1.14 Crore. The unit remains a subsidiary despite the stake sale.
Surana Telecom and Power re-appointed Mr. TR Venkataramanan as Executive Director for 36 months. The decision follows a board meeting held on May 19, 2026.
Surana Telecom and Power re-appointed Shri. Rangarajan Venkataramanan Thiruvaiyar as Whole-time Director for three years. This continuity in leadership supports stable corporate governance and strategic oversight.
Surana Telecom and Power Ltd reported revenue from operations of ₹23.9 Cr (+397.9% YoY) and net profit of ₹15.3 Cr (-20.3% YoY) for Q4 FY26.
Surana Telecom and Power Limited approved audited FY26 financial results and a 49% stake disinvestment in Bhagyanagr Solar. The board also reappointed Mr. Rangarajan Venkataramanan Thiruvaiyar.
Surana Telecom and Power scheduled a board meeting on May 19, 2026. Directors will consider audited standalone and consolidated financial results.
Surana Telecom and Power Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by Practicing Company Secretary Rakhi Agarwal, confirms the company's compliance with SEBI regulations and circulars. No material non-compliances or observations were reported during the review period.
Surana Telecom and Power Ltd submitted its Regulation 74(5) compliance certificate for the quarter ended March 31, 2026. The certificate, issued by KFin Technologies Limited, confirms that security dematerialization and rematerialization details were furnished to the stock exchanges. This is a routine regulatory filing with no material business impact.