Surya Roshni Limited — Others, 14-08-2025: Copy of Newspaper Publication

Surya Roshni Limited has announced its 52nd Annual General Meeting (AGM) will be held via video conference on September 18, 2025, at 12:00 Noon. The company has set September 5, 2025, as the record date for determining shareholders entitled to receive the final dividend of ₹3.00 per equity share, if approved at the AGM. Shareholders can cast their votes remotely from September 15, 2025, to September 17, 2025. The company also emphasized the importance for physical shareholders to update KYC details and convert shares to demat form for electronic dividend payments.