Surya Roshni Limited — Others, 22-08-2025: Copy of Newspaper Publication

Surya Roshni Limited has scheduled its 52nd Annual General Meeting (AGM) via video conference for September 18, 2025, to transact company business. Shareholders eligible to vote on the cut-off date of September 11, 2025, can participate in remote e-voting, which will run from September 15, 2025, to September 17, 2025. The company announced a final dividend of ₹3.00 (60%) per equity share, pending approval at the AGM. The record date for determining dividend entitlement is September 05, 2025. This meeting provides a key opportunity for shareholders to engage with company decisions and receive potential dividends.