Appointment of Secretarial Auditor subject to the approval of the members of the Company.
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Suraj Industries Ltd's board approved multiple items on July 28, 2025. Key decisions include scheduling the 33rd AGM on August 26, 2025 via video conferencing, re-appointing M/s Padam Dinesh & Co. as Internal Auditor for FY 2025-26, and appointing CS Shivani Agarwal as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Mrs. Pooja Solanki was re-appointed as Non-Executive Independent Director for a second term from January 23, 2026 to January 22, 2031. The board also approved increasing the authorized share capital from Rs. 40 crore to Rs. 50 crore (adding 1 crore equity shares of Rs. 10 each) and approved material related party transactions involving Carya Chemicals (a material subsidiary), Sarth Agbev, and Managing Director Suraj Prakash Gupta, including share acquisitions and loans. The MD's remuneration was extended up to Rs. 15 lakh per month through February 5, 2028.
These are largely routine governance and operational decisions ahead of the AGM. Shareholders should note the proposed capital expansion and sizeable related-party transactions with the MD and subsidiaries, which require member approval at the upcoming AGM. The new Secretarial Auditor and director re-appointment are standard compliance matters.