Surana Solar Board Meet 25 Jul 2026 for Q1 FY27 Results

What the company has announced

Surana Solar Ltd has informed the market that its Board of Directors will convene on July 25, 2026. The key item on the agenda is to consider and approve the company’s un-audited financial results for the quarter ended June 30, 2026. The company said the intimation is being made in line with SEBI (LODR) Regulations, 2015.

For investors, the announcement matters because board meetings tied to quarterly results are typically when companies formally approve and publish financial numbers. It also provides clarity on the company’s compliance calendar and the period during which insider trading restrictions apply.

Trading window closure for Q1 FY27

Surana Solar also announced the closure of its trading window from July 1, 2026. The window will remain shut until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This restriction applies to designated persons and their immediate relatives, as part of compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The company stated that it will separately intimate the date of the board meeting for approving the results, and that the announcement is available on its website. In a separate exchange disclosure, the company has since indicated the board meeting date as July 25, 2026.

Stock identifiers and listed markets

Surana Solar is listed on both major Indian exchanges. The stock is identified as SURANASOL on the NSE and 533298 on the BSE. The sector classification provided in the shared market snapshot places the company under Electronics - Components.

Such identifiers are important for investors tracking corporate actions and compliance updates, particularly around result dates and trading window restrictions.

Latest price action and key trading levels

The provided market snapshot shows Surana Solar’s share price at ₹25.78, down ₹0.58 or 2.20%. The snapshot time reads NSE: 07 Jul, 04:06 PM. For the session, the stock’s day high was ₹26.77 and the day low was ₹25.73.

Over a longer period, the stock’s 52-week high is listed at ₹39.08, while the 52-week low is ₹18.31. These levels help investors contextualise current pricing relative to the past year’s range, especially ahead of quarterly results.

Key facts at a glance

Recent quarterly financial snapshot (₹ crore)

The following quarterly table is presented in the provided data as “All Figures in Cr.” and covers the period from Mar 2025 to Mar 2026.

This sequence shows a sharp rise in “Net Sales” in Mar 2026 compared with earlier quarters shown, while “Operating Profit” remains near break-even in Mar 2026 after turning positive in Dec 2025.

Additional figures and disclosures mentioned

The dataset also includes a snapshot stating Revenue of ₹2.94 crore and Net Profits of ₹0.71 crore, along with a Net Profit Margin of -24.15%, for Q4 2024-2025. It adds that revenue fell 27.23% versus the same period last year, and net profit fell 373.33% versus the same period last year.

Separately, the data notes that the company’s earnings include other income of ₹6.93 crore, and that the company has had a low return on equity of 1.75% over the last three years.

Background: prior results-related disclosures

The provided text references multiple earlier disclosures related to unaudited results for the quarter and half-year ended September 30, 2025, including a newspaper publication and “outcome of board meeting” updates. It also includes a historical market snapshot that mentions Surana Solar’s share price at ₹32.25 on 29 Oct 2025 (02:00 PM IST), up 1.45% from a previous price of ₹31.58.

These older references indicate that the company has been making routine results-related submissions and market updates over time, consistent with exchange disclosure requirements.

Company contact and registered location (as provided)

The shared company details list the address as Plot No. 212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad, Telangana - 500051. The contact numbers shown include Tel: 040-27845119 and Fax: 040-27848851. The email listed is surana@surana.com, and the website is http://www.suranasolar.com.

Market impact: what is confirmed so far

From the information provided, the immediate market-relevant events are the board meeting schedule and the trading window closure. The price snapshot shows the stock trading around ₹25-₹27 on the cited day and within a ₹18.31-₹39.08 52-week band. There is no guidance, outlook statement, or operational update included in the supplied text beyond the results approval agenda and compliance actions.

Because the company has explicitly linked the trading window closure to the Q1 FY27 results process, investors typically watch for the final results announcement timing, which will determine when the window reopens, namely 48 hours after results are declared.

Why this board meeting matters

Quarterly board meetings are a formal checkpoint for approving financials and making them public through exchange filings. In this case, the meeting is tied to the quarter ended June 30, 2026, which aligns with the first quarter of FY27 for many Indian companies.

The quarterly table supplied also shows variability in sales and profitability over recent quarters, and the market snapshot lists valuation and return metrics (including a P/E of 101 and ROCE of 3.15%). These figures, combined with the upcoming results approval, explain why the July 25 board meeting is a date that market participants are likely to track.

Conclusion

Surana Solar’s board will meet on July 25, 2026 to consider and approve un-audited results for the quarter ended June 30, 2026, while the trading window remains closed from July 1, 2026 until 48 hours after results are declared. The next concrete update investors can expect, based on the provided disclosures, is the company’s formal filing of the unaudited Q1 FY27 financial results after board approval.