Satin Creditcare Network Limited — Others, 22-08-2025: Copy of Newspaper Publication

Surya Roshni Limited has announced its upcoming Annual General Meeting to be held via video conference. The company's Board proposed a final dividend of ₹3.00 per equity share (₹10 face value) for approval, payable to shareholders on record by September 05. Shareholders will have access to an e-voting facility. The company emphasized that all dividend payments after March 31, 2024, will be processed electronically. Shareholders holding physical shares are required to update their PAN, KYC, and nomination details to ensure seamless electronic transactions and dividend receipt. This is crucial for investor compliance.