Intimation for Newspaper Advertisement for Extra Ordinary meeting scheduled to be held on Friday, March 06,2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suraj Industries Ltd has informed BSE about publishing a newspaper advertisement (in Financial Express and Jansatta, Delhi edition) giving notice of an Extra-Ordinary General Meeting (EGM) of members. The EGM is scheduled for Friday, March 06, 2026 at 12:00 P.M. (Noon) IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without a physical venue. The EGM notice was dispatched electronically on February 11, 2026 to members whose email IDs are registered. The cut-off date for e-voting eligibility is February 27, 2026, and remote e-voting via CDSL will be open from March 03, 2026 (10:00 AM) to March 05, 2026 (5:00 PM). The publication also includes an extract of financial results for the relevant reporting period.
This is a routine procedural filing. Shareholders should review the EGM notice on the company's website to see the resolutions being voted on, and note the e-voting window (March 3–5, 2026) and cut-off date (February 27, 2026) to participate. No material impact on share price is expected from the notice itself.