Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 35th Annual General Meeting of the ....
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Sunraj Diamond Exports Ltd has issued the notice for its 35th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:30 a.m., to be held via video conferencing. Ordinary business items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of statutory auditors M/s. Govind Prasad & Co. for a second five-year term covering FY 2025-26 to FY 2029-30. Special business includes appointing Mr. Kiran Doshi of M/s. Kiran Doshi & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointing Mr. Sunny Sunil Gandhi (DIN: 00695322) as Whole-time Director / Executive Director for three years from October 1, 2025 to September 30, 2028. His proposed salary range is Rs. 1 lakh to Rs. 5 lakh per month, notably higher than the nil salary drawn in his previous term. He also retires by rotation and seeks re-appointment, and holds 14 lakh shares in the company. The cut-off date for e-voting eligibility is September 19, 2025, with remote e-voting open from September 27 to September 29, 2025.
This is largely a routine annual governance filing with standard re-appointments. The notable change for shareholders is the new remuneration framework for Whole-time Director Mr. Sunny Gandhi, moving from a nil salary last term to a defined range of up to Rs. 5 lakh per month, giving the board flexibility to pay him going forward.