Re-appointment of Mrs. Pooja Solanki, as Independent Director for a second term commencing from January 23,2026 to January 22, 2031, subject to the approval of the members of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Suraj Industries Ltd, at its meeting on July 28, 2025, approved several items. Mrs. Pooja Solanki (DIN: 09039846) was re-appointed as a Non-Executive Independent Director for a second term from January 23, 2026 to January 22, 2031, subject to shareholder approval. The 33rd Annual General Meeting was scheduled for August 26, 2025 via video conferencing. M/s Padam Dinesh & Co. was re-appointed as Internal Auditor for FY 2025-26, and CS Shivani Agarwal was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The Board also approved increasing authorized share capital from Rs. 40 crore to Rs. 50 crore (4 crore to 5 crore equity shares of Rs. 10 each), pending shareholder approval.
Routine governance updates with no material negative impact. The authorized capital increase and related party transactions with subsidiary Carya Chemicals (up to Rs. 200 crore combined over two years) signal continued operational scaling, though shareholders should review the related party dealings at the upcoming AGM.