Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Sunraj Diamond Exports Ltd has informed BSE that its Board of Directors will meet on Monday, 04 August 2025 at 3:30 pm at the registered office in Mumbai. The main business on the agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025 (Q1 FY26). Other items include approval of the Directors Report for FY ending 31 March 2025, notice of the 35th Annual General Meeting, appointment of the scrutinizer for the AGM, and recommendation for re-appointment of M/s. Govind Prasad & Co, Chartered Accountants as statutory auditor for another 5-year term. The Board will also decide on the closure of the Register of Members and Share Transfer Books ahead of the AGM.
The key item to watch is the Q1 FY26 (April–June 2025) unaudited results, which will give the first indication of the company's earnings momentum for the year. The proposed 5-year re-appointment of the existing auditor signals continuity in financial oversight rather than any change.