Suraj Estate Developers Limited

Suraj Estate Developers Limited

Suraj Estate Developers Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 30, 2026. The company has informed the Exchange regarding voting results for various resolutions, including the adoption of audited financial statements, reappointment of directors, and approval of raising funds.

Suraj Estate Developers Limited

Suraj Estate Developers Limited held its 40th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 68 members, and the requisite quorum was present. The Chairman, Mr. Rajan Meenathakonil Thomas, delivered his opening remarks, and the Company Secretary proceeded with the business of the meeting. The meeting was deemed to be duly constituted, and the proceedings will be available on the Company's website.

Suraj Estate Developers Limited

Suraj Estate Developers Limited's wholly owned subsidiary Iconic Property Developers Private Limited completes acquisition of prime land at Mahim (West) with estimated GDV of ₹ 800 crore.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company will remain closed from October 1, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange about Clarification on Spurt in Price, stating that the recent price movement is market-driven and dependent on various external factors, and that there is no undisclosed information or event that may have a bearing on the price movement.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has experienced significant price movement, prompting the exchange to request information from the company to safeguard investor interests.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange about Intimation Under Regulation 30 And 36(1)(b) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, regarding the 40th Annual General Meeting (AGM) of the Company and the Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on September 30, 2026, through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The company is also requesting shareholders to update their KYC details and dematerialize physical securities.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange about a copy of newspaper publication regarding the notice of the Annual General Meeting (AGM) of the Company, scheduled to be held on September 30, 2026. The notice is published in Free Press Journal and Navshakti, Mumbai on September 6, 2026. The Company has also placed the notice on its website.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange about the transcript of Analyst/Investors conference call held on August 17, 2026, where the company discussed its Q1 FY27 earnings and provided an update on its ongoing projects.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has uploaded the audio recording of its Analyst/Investors conference call on August 17, 2026, where senior management discussed Q1FY27 performance and answered questions.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange about Investor Presentation on Unaudited Financial Results for the Quarter ended June 30, 2026. The presentation highlights the Company's healthy operational progress, resilient customer demand, and continued momentum across its core South-Central Mumbai markets. The Company witnessed healthy growth in sales value and sales area during the quarter, reflecting robust absorption across its residential and commercial portfolio.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a 74% year-over-year increase in sales value and sales area, and a 10% increase in total income. The company has also acquired a land parcel in Dadar (West) with a development potential of ~0.18 lakh sq ft and estimated GDV of ~Rs.100 crore.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has filed a statement of deviation or variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, related to the utilization of funds raised through a preferential issue. The company has reported no deviation in the use of proceeds received against the issue and allotment of equity shares and warrants on a preferential basis, and has utilized the funds for the originally stated objects.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange about Enabling Resolution for raising fund by way of issuance of Equity shares or any other equity-linked or convertible securities or warrants, up to ₹ 500 Crores in one or more tranches, through all or any permissible mode or method, including, private placement, preferential issue, rights issue, qualified institution placement (QIP) or such other modes as may be permitted, subject to approval of shareholders of the Company and subject to necessary regulatory/statutory approvals, as may be required.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has informed the Exchange that the Board, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the re-appointment of Mr. Rajan Meenathakonil Thomas as Managing Director of the Company for a further period of Five (5) years, with effect from October 01, 2026 to September 30, 2031. The re-appointment is subject to shareholders' approval and includes remuneration as recommended by the Nomination and Remuneration Committee and Audit Committee. The Board also approved the re-appointment of Mr. Rahul Rajan Jesu Thomas as Whole Time Director of the Company for a further period of Five (5) years, with effect from November 01, 2026 to October 31, 2031.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has received a Monitoring Agency Report from CARE Ratings Limited for the quarter ended June 30, 2026, regarding the utilization of proceeds from the Preferential Issue of Rs. 343.39 crore.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the re-appointment of its Managing Director and Whole Time Director, and a proposal to raise up to ₹ 500 Crores through the issuance of equity shares or other securities.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the re-appointment of its Managing Director and Whole Time Director, and a proposal to raise funds up to ₹ 500 Crores through various modes.

Suraj Estate Developers Limited

Suraj Estate Developers Limited has scheduled an investor call on August 17, 2026, to discuss its Q1FY27 operational and financial performance.