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Awaiting price reaction for this filing.
Suraj Industries Ltd has informed BSE that it has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi), Chandigarh Edition, regarding the upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Monday, April 28, 2025 at 3:30 PM (IST) and will be conducted through Video Conferencing / Other Audio Visual Means, without physical presence of members. The EGM notice was dispatched electronically on April 4, 2025 to members who have registered their email addresses. The company is providing remote e-voting facility with a cut-off date of April 21, 2025; e-voting opens April 25, 2025 at 10:00 AM and closes April 27, 2025 at 5:00 PM. Voting results will be declared within 2 working days of the EGM.
This is a routine regulatory compliance filing under SEBI LODR Regulations and does not have any direct material impact on the stock price. Shareholders who wish to vote on the special business items being tabled at the EGM should ensure their email is registered with the company/depositories and use the e-voting window between April 25–27, 2025.