Suraj Limited

Suraj Limited

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.

Suraj Limited

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.

Suraj Limited

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.

Suraj Limited

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.