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 (BSE Scrip Code: 523425) has issued the Notice for its 35th Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:30 AM via Video Conferencing (VC/OAVM), with the registered office in Mumbai as the deemed venue. Ordinary business includes adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of M/s. Govind Prasad & Co., Chartered Accountants as Statutory Auditors for a second 5-year term (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Sunny Gandhi as a director retiring by rotation. Special business includes the appointment of Mr. Kiran Doshi of M/s. Kiran Doshi & Co. as Secretarial Auditor for 5 years, and the re-appointment of Mr. Sunny Sunil Gandhi as Whole-time Director (Executive Director) for 3 years from October 1, 2025 to September 30, 2028 with a salary range of Rs. 1 lakh to Rs. 5 lakh per month. Notably, Mr. Gandhi drew nil salary during his previous 3-year term despite the approved range, and he holds 14 lakh shares in the company. Remote e-voting through NSDL opens on September 27, 2025 (9:00 AM) and closes on September 29, 2025 (5:00 PM), with the cut-off date set at September 19, 2025.
This is a routine AGM notice covering standard items such as financial statement adoption, auditor re-appointments, and director re-appointment, so it is unlikely to cause any immediate material movement in the stock price. Shareholders who wish to vote should note the e-voting window (Sept 27-29) and the cut-off date of September 19, 2025.