News

Susan Electricals India Limited informed the BSE on October 10, 2026, that it received a certificate from Mudra RTA Ventures Private Limited, its Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, confirming that no securities were received from depository participants for dematerialization during that period.

Susan Electricals India Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s. Deepak Chauhan & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the company, effective September 28, 2026, to fill a casual vacancy caused by the resignation of M/s. Saurabh Agrawal & Co., Practicing Company Secretaries.

Susan Electricals India Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ending September 30, 2026, for Directors, Key Managerial Personnel, Promoters, Promoter Group, and Designated Persons, including their immediate relatives.

Susan Electricals India Limited announced that its board of directors approved the purchase of approximately 1.96 hectare of land situated at Mauza Jaunmani, District Baghpat, Uttar Pradesh, for a consideration of approximately Rs 22,00,00,000, to expand the company`s manufacturing facilities and business operations. The transaction, which does not constitute a related party transaction, is expected to be completed within a period mutually agreed upon by the parties, subject to applicable legal and regulatory approvals.

Susan Electricals India Limited held an Extra-Ordinary General Meeting on Thursday, September 3, 2026, where shareholders approved the Susan Electricals India Limited - Employees Stock Option Plan, 2026 (“SEIL ESOP 2026”) and a resolution to extend the benefits of the plan to employees of its holding company, subsidiary companies, associate companies, and group companies. The company also approved the appointment of Mr. Charan Singh as an Additional Director, and noted that its shares were listed on the BSE SME Platform on June 18, 2026.