NSECopy of Newspaper PublicationResults25 Jul 2026
Suraj Limited
Copy of Newspaper Publication
Suraj Limited has informed the Exchange about the submission of a newspaper advertisement for the unaudited financial results for the quarter ended June 30, 2026. The company has also provided an extract of the unaudited financial results for the quarter ended June 30, 2026.
NSEOutcome of Board MeetingResults23 Jul 2026
Suraj Limited
Outcome of Board Meeting
Suraj Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by independent auditors Rinkesh Shah & Co., who found no material misstatements. The company's financial performance for the quarter is presented in the attached statement.
NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory9 Jul 2026
Suraj Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Suraj Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of Dematerialization as per section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June, 2026.
NSETrading Window26 Jun 2026
Suraj Limited
Trading Window
Suraj Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from July 01, 2026, till 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Results for the quarter ending June 30, 2026.
NSEShareholders meeting26 Jun 2026
Suraj Limited
Shareholders meeting
Suraj Limited has held its 33rd Annual General Meeting (AGM) on June 26, 2026, through video conferencing, and has disclosed the voting results. The meeting was conducted in accordance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEShareholders meetingResults26 Jun 2026
Suraj Limited
Shareholders meeting
Suraj Limited held its 33rd Annual General Meeting on June 26, 2026, through video conferencing. The meeting was attended by 25 members, and the total number of shareholders as on the cut-off date was 2856. The agenda items included the adoption of audited financial statements, appointment of a director, ratification of remuneration payable to cost auditors, and approval of material related party transactions.