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The Annexure

Desk Capital Goods Surya Roshni Ltd

Surya Roshni Ltd

BSE 500336 SURYAROSNI INE335A01020
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 30 trading days

17 filings · 5 material · busiest 2026-08-11

What it files

Filings

17 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    related to post dispatch of notice of 53rd AGM

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    General

    Physical 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 →

  3. 19 August 2026

    AGM / EGM

    Annual General Meeting On 15-09-2026

    Notice of 53rd AGM to be held on 15th September, 2026

    AGM/EGM / AGM View filing →

  4. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 19 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR for the financial year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  6. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earnings call (group meet) for the quarter ended 30th June, 2026

    Company Update / Earnings Call Transcript View filing →

  7. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    extract of financial results

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    prior notice of 53rd AGM

    Company Update / Newspaper Publication View filing →

  9. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Bord Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  10. 11 August 2026

    Record Date

    Record 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 →

  11. 11 August 2026

    Press Release

    Press Release / Media Release

    SURYA ROSHNI LIMITED ANNOUNCES Q1 FY27 RESULTS

    Company Update / Press Release / Media Release View filing →

  12. 11 August 2026

    Investor Presentation

    Investor Presentation

    INVESTOR PRESENTATION -AUGUST 2026

    Company Update / Investor Presentation View filing →

  13. 11 August 2026

    Results

    For The Quarter Ended 30Th June, 2026

    unaudited quarterly results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  14. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Earning call audio recording

    Company Update / Analyst / Investor Meet View filing →

  15. 10 August 2026

    Compliance Certificate

    Compliances-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 →

  16. 5 August 2026

    Analyst / Investor Meet

    Analyst / 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 →

  17. 4 August 2026

    Board Meeting

    Board 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 →