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Surya Roshni Ltd
Filing rhythm · 60 trading days
22 filings · 8 material · busiest 2026-08-11
What it files
Filings
22 in the window
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21 August 2026
Newspaper PublicationNewspaper Publication
related to post dispatch of notice of 53rd AGM
Company Update / Newspaper Publication View filing →
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20 August 2026
GeneralPhysical Letter To Shareholders
Physical letter to shareholders providing the weblink and exact pathway of Annual Report 2025-26 and Notice of 53rd AGM
Company Update / General View filing →
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19 August 2026
AGM / EGMAnnual General Meeting On 15-09-2026
Notice of 53rd AGM to be held on 15th September, 2026
AGM/EGM / AGM View filing →
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19 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the financial year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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19 August 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
BRSR for the financial year 2025-26
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
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18 August 2026
Concall TranscriptEarnings Call Transcript
Earnings call (group meet) for the quarter ended 30th June, 2026
Company Update / Earnings Call Transcript View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
extract of financial results
Company Update / Newspaper Publication View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
prior notice of 53rd AGM
Company Update / Newspaper Publication View filing →
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11 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Bord Meeting
Outcome of Board Meeting
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
Record DateRecord Date For Final Dividend
21st August, 2026 record date for final dividend of Rs.2.50 per equity share
Corp. Action / Record Date View filing →
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11 August 2026
Press ReleasePress Release / Media Release
SURYA ROSHNI LIMITED ANNOUNCES Q1 FY27 RESULTS
Company Update / Press Release / Media Release View filing →
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11 August 2026
Investor PresentationInvestor Presentation
INVESTOR PRESENTATION -AUGUST 2026
Company Update / Investor Presentation View filing →
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11 August 2026
ResultsFor The Quarter Ended 30Th June, 2026
unaudited quarterly results for the quarter ended 30th June, 2026
Result / Financial Results View filing →
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11 August 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Earning call audio recording
Company Update / Analyst / Investor Meet View filing →
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10 August 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
dematerialization report for the month of July, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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5 August 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Earning conference call to discuss the financial and operational performance for the quarter ended 30th June, 2026
Company Update / Analyst / Investor Meet View filing →
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4 August 2026
Board MeetingBoard Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended 30Th June, 2026,
Surya Roshni Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results for ....
Board Meeting / Board Meeting View filing →
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14 July 2026
Credit RatingCredit Rating
Reaffirmed short-term rating of ICRA A1+ of Rs.100 crores for Bank Facilities (Non-fund Based BG)
Company Update / Credit Rating View filing →
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10 July 2026
Order / ContractAward_of_Order_Receipt_of_Order
Received Export Order from North America amounted to US$2.96 million (INR 28.21 crores)
Company Update / Award of Order / Receipt of Order View filing →
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6 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
for the month of June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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1 July 2026
Credit RatingCredit Rating
CARE RATING REAFFIRMED LONG TERM (AA; STABLE)AND SHORT TERM (A1+) BANK FACILITIES OF THE COMPANY
Company Update / Credit Rating View filing →
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25 June 2026
Trading WindowClosure of Trading Window
from 1st July 2026 and will open 48 hours after the announcement of the unaudited quarterly results for the quarter ended 30th June, 2026
Insider Trading / SAST / Closure of Trading Window View filing →