Announced Thu, 1 Oct, 2026 · 19:18 IST

Suraj Industries 34th AGM: All 4 resolutions passed, including 2 RPTs

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Suraj Industries held its 34th AGM on September 30, 2026 via video conferencing. All 4 ordinary resolutions passed with requisite majority. Items covered: adoption of audited FY26 standalone and consolidated financial statements, re-appointment of Mr. Suraj Prakash Gupta (DIN 00243846) as director retiring by rotation, and two material related party transactions, one between the company and subsidiary Carya Chemicals and Fertilizers, and another between Carya Chemicals and associate VRV Foods. Promoter group abstained from voting on both RPTs. All resolutions passed with over 99.97 percent votes in favor.

Likely market impact

Routine procedural outcome. FY26 accounts approved, director re-appointed, and two related party transactions cleared by shareholders. No material change expected.