Suraj Estate Developers Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Postal ballot & Remote E-voting to seek approval of the members of the Company
SURAJEST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suraj Estate Developers Limited has published a newspaper advertisement regarding a Postal Ballot and Remote E-voting notice to seek shareholder approval. The Postal Ballot seeks approval through a Special Resolution for the appointment of Dr. Ananta Singh Raghuvanshi (DIN: 02128559) as Woman Independent Director of the Company. The Postal Ballot Notice was dispatched to members on November 3, 2025, with October 31, 2025 as the cut-off date. Remote e-Voting is open from November 4, 2025 (9:00 AM) to December 3, 2025 (5:00 PM), conducted by MUFG Intime India. The scrutinizer is Mr. Himanshu Kamdar of M/s Rathi & Associates, and results will be declared on or before December 5, 2025.
This is a routine corporate governance filing seeking shareholder approval for a board appointment. The outcome of the postal ballot will determine whether Dr. Ananta Singh Raghuvanshi joins the board as Woman Independent Director. No immediate material impact on the stock is expected from this procedural announcement.