News Details

( As on 07/04/2026 15:52)

Suryachakra Power - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Tuesday, April 14, 2026 Inter Alia

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.\r\nTo take note of the Limited Review Report issued by the Statutory Auditors.\r\nTo 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.\r\nTo consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Hon'ble 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.\r\nAny other business with the permission of the Chair\r\n