Annual Report of the Company.
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Suraj Industries Ltd has filed its Annual Report for FY 2024-25 with BSE, and its 33rd AGM is scheduled for August 26, 2025 via video conferencing. The company, which has transitioned from edible oil trading to the alcoholic beverages (Alcobev) sector, highlighted commissioning a fully automatic bottling line at RSGSM's Mandore (Jodhpur) facility in May 2024 and the start of commercial bottling at its subsidiary Carya Chemicals' new facility in April 2025. Key AGM proposals include increasing authorised share capital from Rs. 40 crore to Rs. 50 crore (creating 1 crore additional equity shares), appointing CS Shivani Agarwal as the new secretarial auditor for five years, re-appointing two independent directors, and extending MD Suraj Prakash Gupta's remuneration period. Shareholders are also being asked to approve three material related party transactions with the MD, Sarth Agbev and Energy Pvt Ltd, and material subsidiary Carya Chemicals.
The proposed 25% increase in authorised share capital suggests potential fundraising ahead, likely to fund the ongoing distillery project at Carya Chemicals expected to be completed by March 2026. Multiple material RPTs on the AGM agenda (with the MD and group entities) are worth noting, as they involve promoter and subsidiary dealings that shareholders must explicitly approve.