Surya Roshni Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Surya Roshni's Board has announced key decisions from its recent meeting. It approved the consolidated financial results for the quarter ended June 30, 2025, with revenue from operations at Rs. 1,604.52 Cr and a net profit of Rs. 33.63 Cr. Shareholders can expect a final dividend of Rs. 3.00 per share for FY24-25, with September 5, 2025, set as the record date. The 52nd Annual General Meeting will be held on September 18, 2025. Leadership changes include the resignation of the Lighting & Consumer Durables CEO and new CEO appointments for both the Steel and Lighting Divisions. A Secretarial Auditor was also appointed, pending shareholder approval.