This is to inform that the Board of Directors has decided to keep Friday, September 19, 2025 as the record date for the purpose of e-voting at the 35th Annual General Meeting (AGM) of the ....
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Sunraj Diamond Exports Ltd has informed the BSE that its Board of Directors has fixed Friday, September 19, 2025 as the record date for the purpose of e-voting at the company's 35th Annual General Meeting. The 35th AGM is scheduled to be held on Tuesday, September 30, 2025. Only shareholders whose names appear in the company's register as on the record date (September 19, 2025) will be eligible to cast their votes electronically at the AGM. The announcement was signed by Anshul Garg, Company Secretary and Compliance Officer, and filed with the BSE on September 5, 2025. This is a routine corporate governance disclosure required under SEBI and stock exchange listing regulations.
This is a procedural announcement with no direct impact on the stock price. Shareholders who wish to participate in the e-voting at the 35th AGM must ensure they hold shares in their demat account by the record date of September 19, 2025.