Announced Wed, 30 Sept, 2026 · 17:15 IST

Suraj Industries 34th AGM held via video conferencing; 4 resolutions voted on

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Suraj Industries Ltd held its 34th AGM on September 30, 2026 via video conferencing, with 60 members attending. Four ordinary resolutions were put to e-vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, (2) re-appointment of Managing Director Suraj Prakash Gupta who retires by rotation, (3) approval of material related party transactions with Material Subsidiary Carya Chemicals and Fertilizers, and (4) material related party transactions between Carya Chemicals and Associate VRV Foods. Voting results will be declared within two working days. Meeting concluded at 4:08 PM.

Likely market impact

Routine AGM compliance filing. No major new announcements. Watch for voting results on financial statements and related party deals.