Suryachakra Power Corporation: Board Meeting Intimation for Board Meeting Intimation For Annual General Meeting

Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve i. To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026.ii. To fix the Book closure date for the purpose of Annual General Meeting.iii. To approve the draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General Meeting.iv. To take note and formally approve the resignation dated 14th August 2026 - received by us through post today i.e. 31st August 2026 of Bhanu Murali & Co. Existing Statutory Auditors.v. Appointment of Statutory Auditor in the Board Meeting to be held on 7th September 2026 in the casual vacancy.vi. Any other matter with the permission of Chair