| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 28 Apr 2026 |
| Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Suryachakra Power Corporation Limited (the Company) at their meeting held today i.e., 28th April 2026, inter alia, had: Discussed, considered, taken note and deferred / postponed the unaudited quarterly Financial Results of the Company for the 4th Quarter ended 31.03.2026, in view of the audited financials are being prepared. So, decided to consider and approve the audited financials of the company in the stipulated time, in pursuance of relevant provisions of the Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. | ||
| Board Meeting | 18 Apr 2026 | 7 Apr 2026 |
| Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026. To take note of the Limited Review Report issued by the Statutory Auditors. To take note of the name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act 2013. To consider change in the name of the Company from Suryachakra Power Corporation Limited to Suryastone Integrated Renewable Corporation Limited subject to necessary approvals from statutory authorities and shareholders of the Company. To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Honble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42000 in number who previously held the extinguished equity capital for allowing listing. Any other business with the permission of the Chair Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve Suryachakra Power Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is Rescheduled on 18/04/2026 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026. To take note of the Limited Review Report issued by the Statutory Auditors. The name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act, 2013. To consider change the name of the Company for necessary approvals from statutory authorities and shareholders of the Company. To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Honble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42,000 in number who previously held the extinguished equity capital for allowing listing. Any other business with the permission of the Chair. (As per BSE Announcement dated on: 15.04.2026). Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve The Board Meeting to be held on 18/04/2026 Stands Cancelled. (As Per BSE Announcement Dated On : 18.04.2026) | ||
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