Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the 35th Annual Report of SUNRAJ DIAMOND EXPORTS LIMITED ....
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Sunraj Diamond Exports Ltd (Scrip Code: 523425) has submitted its 35th Annual Report for FY 2024-2025 to BSE, along with the notice for its 35th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:30 a.m. via video conferencing. The AGM agenda includes adoption of audited financial statements, re-appointment of M/s. Govind Prasad & Co. as Statutory Auditors for another 5-year term (FY 2025-26 to FY 2029-30), re-appointment of Mr. Sunny Sunil Gandhi as Whole-time Director for 3 years (October 2025 to September 2028) with a salary range of Rs. 1 lakh to Rs. 5 lakh per month, and appointment of M/s. Kiran Doshi & Co. as Secretarial Auditor for 5 years. On a standalone basis, the company reported sales and other income of Rs. 201,940.09 hundreds (down from Rs. 298,304.94 hundreds last year) but turned around to a profit of Rs. 8,699.58 hundreds from a previous year loss of Rs. 72,915.82 hundreds. Consolidated profit stood at Rs. 5,979.38 hundreds versus a prior loss of Rs. 16,064.78 hundreds.
The filing is a routine regulatory submission of the annual report and AGM notice; shareholders should review the agenda items especially the director re-appointment and remuneration proposal. The sharp drop in revenue but swing to profitability suggests cost rationalization or a one-time gain, though the small scale of operations means material impact on stock price is unlikely.