Surya Roshni Ltd Announces Q1 Results, Approves Director Reappointments, Sets AGM Date
Surya Roshni Limited, an ISO 9001 and ISO 14001 certified company, announced several key corporate decisions following its Board of Directors meeting on August 11, 2026. The board considered and approved the Unaudited Financial Results for both the standalone and consolidated entities for the first quarter ending June 30, 2026. Additionally, the board approved the re-appointment of key leadership personnel for the company.The Board meeting outcomes included setting the Record Date for the final dividend payment and scheduling the upcoming Annual General Meeting (AGM) of members. The company set Friday, August 21, 2026, as the Record Date for determining member entitlement to a Final Dividend of Rs. 2.50 per share for the Financial Year 2025-26. The fifty third Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 15, 2026, via Video Conferencing or Other Audio Visual Means.
Management Appointments and Governance Updates
The company approved the re-appointment of Mr. Jai Prakash Agarwal as a Whole-time Director, designated as Executive Chairman, for a further period of five years, effective from January 1, 2027, to December 31, 2031, subject to shareholder approval at the ensuing Annual General Meeting.The Board also approved the re-appointment of Mr. Vinay Surya as Managing Director for a period of five years, commencing October 26, 2026, and ending October 25, 2031, subject to shareholder approval.
Financial Performance Highlights for Q1 FY2026
The company released detailed financial results for the first quarter ended June 30, 2026. The Unaudited Standalone and Consolidated results show figures across several key metrics, with revenue and profitability comparisons provided against earlier periods.The following table provides a comparison of the standalone financial results (in Lakhs) for the quarter ending 30th June, 2026:
| Metric | Quarter ended 30.06.2026 (Unaudited) | Quarter ended 31.03.2026 (Audited) | Quarter ended 30.06.2025 (Unaudited) | Year ended 31.03.2026 (Audited) |
|---|---|---|---|---|
| Revenue from Operations | 2,04,630 | 2,16,308 | 1,60,441 | 7,53,983 |
| Total Income | 2,05,427 | 217,892 | 1,61,717 | 7,59,367 |
| Profit for the period (IX) | 5,948 | 9,824 | 3,360 | 28,561 |
| Earnings per equity share (Basic) | 2.73 | 4.52 | 1.54 | 13.13 |
The consolidated results for the quarter ended June 30, 2026, are summarized below:
| Metric | Quarter ended 30.06.2026 (Unaudited) | Quarter ended 31.03.2026 (Audited) | Quarter ended 30.06.2025 (Unaudited) | Year ended 31.03.2026 (Audited) |
|---|---|---|---|---|
| Revenue from Operations | 2,04,648 | 2,16,325 | 1,60,452 | 7,54,042 |
| Total Income | 2,05,448 | 217,913 | 1,61,731 | 7,59,439 |
| Profit for the period (Attributable to Equity Holders) | 5,960 | 9,830 | 3,363 | 28,581 |
| Earnings per equity share (Basic) | 2.74 | 4.51 | 1.55 | 13.13 |
Segment Wise Operations and Financials
The company operates in two primary segments: Steel Pipe & Strips and Lighting & Consumer Durables. The financial health of the segments is detailed in the following tables, showing segment revenue, profit before tax (PBT), and total assets for the quarter ending June 30, 2026.Standalone Segment Performance (in Lakhs):
| Segment | Revenue from Operations | Profit Before Tax | Total Assets |
|---|---|---|---|
| Steel Pipe & Strips | 1,59,010 | 6,046 | 2,31,489 |
| Lighting & Consumer Durables | 45,620 | 2,534 | 1,21,589 |
Consolidated Segment Performance (in Lakhs):
| Segment | Revenue from Operations | Profit Before Tax | Total Assets |
|---|---|---|---|
| Steel Pipe & Strips | 1,59,010 | 6,046 | 2,31,489 |
| Lighting & Consumer Durables | 45,638 | 2,551 | 1,21,738 |
SURYAROSNI Stock Price Movement
Shares of Surya Roshni Limited today slipped by 1.42% to settle at ₹244.19. The stock saw significant trading volume, with 927,750 shares traded during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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