Surya Roshni Limited’s Board of Directors convened on August 11, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The board also fixed August 21, 2026, as the record date for the payment of a final dividend of ₹2.50 per share for the financial year 2025-26. Additionally, key executive director re-appointments were approved, pending shareholder approval.
Financial Performance and Dividend Announcement
Surya Roshni Limited announced the outcome of its Board of Directors meeting held on August 11, 2026. The board transacted key business items, including the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. These results, along with the limited review reports from statutory auditors, have been attached.
Furthermore, the Board has fixed Friday, August 21, 2026, as the Record Date for the purpose of determining entitlement for the payment of a final dividend of ₹2.50 per share for the Financial Year 2025-26.
Annual General Meeting and Key Appointments
The company’s fifty-third (53rd) Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 15, 2026, at 12:00 Noon, conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
In significant personnel decisions, the Board approved the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for a further period of five years from January 1, 2027, to December 31, 2031. This re-appointment is subject to shareholder approval via a Special Resolution at the upcoming AGM. Mr. Agarwal, a Padma Shri awardee, has been instrumental in the company’s growth since its inception, bringing extensive industry knowledge and strategic vision.
The Board also approved the re-appointment of Mr. Vinay Surya as Managing Director for a further period of five years, effective October 26, 2026, to October 25, 2031. This re-appointment also requires shareholder approval through a Special Resolution. Mr. Surya brings over 27 years of experience in marketing, export, domestic, commercial, and operational fields, with strong knowledge of corporate governance and administration.
Financial Highlights (Q1 FY27)
The unaudited financial results for the quarter ended June 30, 2026, show the following key figures:
Standalone Results
- Revenue from Operations: ₹204.63 crore
- Total Income: ₹205.43 crore
- Total Expenses: ₹197.37 crore
- Profit Before Tax: ₹8.05 crore
- Current Tax: ₹2.43 crore
- Profit for the period: ₹5.95 crore
- Total Comprehensive Income: ₹5.95 crore
- Earnings Per Equity Share (Basic & Diluted): ₹2.73
Consolidated Results
- Revenue from Operations: ₹204.65 crore
- Total Income: ₹205.45 crore
- Total Expenses: ₹197.38 crore
- Profit Before Tax: ₹8.07 crore
- Current Tax: ₹2.44 crore
- Profit for the period: ₹5.96 crore
- Total Comprehensive Income: ₹5.97 crore
- Earnings Per Equity Share (Basic & Diluted): ₹2.74
The financial statements have undergone a limited review by the statutory auditors and were approved by the Audit Committee and the Board of Directors.
Source: BSE
