BSEOthersResults15h ago
Suraj Products Ltd
Annual Report for the Financial Year 2025-26.
Suraj Products Ltd has announced its 35th Annual General Meeting, scheduled to be held on September 12, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year 2025-26, and to declare a dividend of ₹2.25 per equity share.
BSEAGM/EGMResults17h ago
Suraj Products Ltd
Submission of Notice convening 35th AGM along with Annual Report for FY 2025-26
Suraj Products Ltd announces its 35th AGM, scheduled for September 12, 2026, to consider financial statements, dividend, and director re-appointment. The meeting will be held at the company's registered office in Odisha, India.
BSECompany Update2d ago
Suraj Products Ltd
Submission of News paper publication regarding publication of of Notice of 35th Annual General Meeting to members of Suraj Products Limited.
Suraj Products Ltd has submitted a newspaper publication regarding the publication of the Notice of 35th Annual General Meeting to its members, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. ActionDividend5d ago
Suraj Products Ltd
Fixation of Record Date
Suraj Products Ltd has fixed Saturday, September 05, 2026, as the 'Record Date' for determining the members eligible to receive final dividend for the financial year 2025-26.
BSEResultResults5d ago
Suraj Products Ltd
Submission of unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2026.
Suraj Products Ltd has submitted unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting on August 14, 2026. The results are available on the company's website.
BSEBoard MeetingResults5d ago
Suraj Products Ltd
Outcome of Board Meeting
Suraj Products Ltd has announced the outcome of its board meeting, where it considered and approved various items, including standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, alteration and adoption of new Memorandum of Association and Articles of Association, increase in authorized share capital, issue of equity shares and convertible warrants on a preferential basis, and convening of the 35th Annual General Meeting.
BSEBoard MeetingResults11 Aug 2026
Suraj Products Ltd
Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider and approve the ....
Suraj Products Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended on June 30, 2026, along with a limited review report, and to raise funds by issuing equity shares on a preferential basis.