Submission of copies of newspaper advertisement for Notice of 33rd Annual General Meeting and E-voting information.
Price
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Awaiting price reaction for this filing.
Suraj Industries Ltd has submitted copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi), Chandigarh Edition on August 3, 2025, regarding its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, August 26, 2025 at 3:30 PM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of members. The remote e-voting window will run from August 23, 2025 (10:00 AM) to August 25, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 19, 2025. E-voting facilities are being provided through CDSL, and voting results will be declared within 2 working days of the AGM. Members holding shares in physical form or without registered email addresses were advised to update their details to receive login credentials.
This is a routine regulatory disclosure ahead of the AGM and does not directly affect the stock price. Shareholders should note the voting timeline and cut-off date to participate in the AGM resolutions electronically.