In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with ....
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Sunraj Diamond Exports Ltd held its 35th Annual General Meeting on 30th September 2025 via Video Conferencing. A total of 39 shareholders cast votes, with 2,326,943 total valid votes recorded. All five resolutions were approved with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) received 99.9996% support. Resolutions 2-5 each received 99.8922% support, covering the re-appointment of Statutory Auditors (Govind Prasad & Co.) for five years, the re-appointment of Mr. Sunny Gandhi as Director (retiring by rotation), the appointment of Mr. Kiran Doshi as Secretarial Auditor for five years, and the re-appointment of Mr. Sunny Sunil Gandhi as Whole-time Director. No votes were declared invalid.
This is routine annual AGM business with all items passing by near-unanimous shareholder approval, indicating broad shareholder support for the company's existing management and auditor appointments. The results are non-controversial and should have no material effect on the stock price.