In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sunraj Diamond Exports held its 35th AGM on 30th September 2025 at 11:30 a.m. via video conferencing, chaired by Whole-time Director Mr. Sunny Gandhi. The meeting lasted only about 8 minutes (concluded at 11:38 a.m.). Five ordinary resolutions were tabled for shareholder approval, including adoption of audited financial statements (standalone and consolidated) for FY ended 31st March 2025, re-appointment of statutory auditors M/s. Govind Prasad & Co. for a 5-year term, re-appointment of Mr. Sunny Gandhi as a director (retiring by rotation) and as Whole-time Director, and appointment of Mr. Kiran Doshi as Secretarial Auditor for 5 years. Remote e-voting was conducted through NSDL from 27th to 29th September 2025, with Mr. Kiran Doshi acting as scrutinizer. Actual voting results have not been disclosed in this filing and will be uploaded separately within 48 hours of the meeting.
This is a routine procedural filing confirming the AGM was held and resolutions were put to vote. No material business decisions or surprises are reported; the e-voting outcome is still pending and could influence sentiment once released.