36th AGM proceedings held on 30 September 2026
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Sunraj Diamond Exports held its 36th AGM on 30 September 2026 via video conferencing, chaired by Whole-time Director Sunny Gandhi. Members adopted the audited standalone and consolidated financial statements for FY ended 31 March 2026 and approved the re-appointment of Mrs. Shruti Sunny Gandhi (DIN 06947535) who retires by rotation. E-voting was conducted via NSDL between 27 and 29 September 2026, with scrutinizer Mr. Kiran Doshi overseeing the process. No queries were received from members. The meeting concluded at 11.44 AM and e-voting results will be shared within 48 hours.
Routine AGM filing covering standard agenda items. E-voting results pending, unlikely to have material impact on the stock.