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 has submitted to BSE the copies of the public notice for its 35th Annual General Meeting for FY 2024-25, as required under Regulation 30 and 47 of SEBI LODR Regulations. The public notice was published on September 6, 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi). As per the notice details, the 35th AGM will be held on Tuesday, September 30, 2025 at 11:30 a.m. IST via Video Conferencing / Other Audio-Visual Means. Remote e-voting will be available from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.), with the cut-off date set as September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 30, 2025 for the AGM. The scrip code on BSE is 523425.
This is a routine procedural filing disclosing the AGM schedule for shareholders. No material impact on stock price; investors should note the book closure period (Sept 20-30, 2025) and AGM/e-voting dates to ensure their voting rights are exercised.