Outcome of the 33rd AGM held on August 26,2025.
Price
▲ 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 held its 33rd AGM on August 26, 2025 at 3:30 PM via video conferencing, with 60 members in attendance. The meeting was chaired by Mr. Sanjay Kumar Jain (Non-Executive Chairperson). Members adopted the audited standalone and consolidated financial statements for FY 2024-25, with no qualifications or adverse remarks in the Auditor's Reports or Secretarial Audit Report. Key business transacted included re-appointment of Mr. Sanjay Kumar Jain as a director retiring by rotation, appointment of Secretarial Auditor, increase in Authorised Share Capital with consequent amendment to the MoA, appointment of Mr. Sanjeev Mitla as Independent Director, re-appointment of Mrs. Pooja Solanki as Independent Director, and extension of remuneration period for Managing Director Mr. Suraj Prakash Gupta. Three material related party transactions were also approved — with Mr. Suraj Prakash Gupta, M/s Sarth Agbev and Energy Pvt Ltd, and material subsidiary M/s Carya Chemicals & Fertilizers Pvt Ltd. E-voting results are to be declared within two working days.
Routine AGM proceedings with no negative audit observations — positive for investor confidence. The approved share capital increase and related party transactions may lead to future fundraising or capital restructuring, while extension of MD remuneration signals continuity in leadership. Watch for the e-voting results to be published shortly.