Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Refer the enclosed document
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Sunraj Diamond Exports Ltd has informed BSE that its Board of Directors will meet on Friday, 30 January 2026 at 3:30 p.m. at the company's registered office in Mumbai. The meeting is being held under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The agenda items to be considered and approved are not detailed in this letter and refer to an enclosed document. The intimation was signed by Anshul Garg, Company Secretary and Compliance Officer, on 22 January 2026. The company has scrip code 523425 on BSE.
This is a routine regulatory intimation with no specific business decision announced in this letter. Investors should wait for the outcome of the 30 January 2026 board meeting or the enclosed agenda document to understand any potential impact on the stock.