As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 35th Annual ....
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Sunraj Diamond Exports Ltd submitted copies of a public notice regarding its 35th Annual General Meeting, published on 1 September 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi). The AGM is scheduled for 30 September 2025 at 11:30 AM via video conferencing. The cut-off date for e-voting eligibility is 20 September 2025, and the e-voting window runs from 20 to 30 September 2025. The Annual Report for FY 2024-25 will be sent electronically to shareholders. This filing is a routine compliance under SEBI LODR Regulations 2015.
This is a standard procedural disclosure with no material impact on the stock or shareholders. Shareholders should note the AGM date and e-voting window if they wish to participate in voting.