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15/04/2026 17:40

Suryachakra Power - Board Meeting Intimation for The Board Meeting Is Scheduled On 14Th April, 2026, Has Been Rescheduled At

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 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. Any other business with the permission of the Chair.