Voting Results and Scrutinizer Report of 33rd Annual General Meeting of the Company held on Tuesday, August 26,2025.
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Suraj Industries Ltd held its 33rd AGM on August 26, 2025 via video conferencing, where all 10 resolutions were passed with the required majority. Out of 17,545 shareholders, around 60 attended through VC. The routine resolutions — adoption of FY25 audited financial statements, re-appointment of Mr. Sanjay Kumar Jain (rotational director), and appointment of the secretarial auditor — were passed with 100% approval. Shareholders also approved an increase in authorised share capital (with 400 votes against), appointment of Mr. Sanjeev Mitla and re-appointment of Mrs. Pooja Solanki as Independent Directors (both passed with 99.99% support), and extension of remuneration for Managing Director Mr. Suraj Prakash Gupta (passed 100%). Three material related party transactions — with Mr. Suraj Prakash Gupta, Sarth Agbev and Energy Pvt Ltd, and material subsidiary Carya Chemicals & Fertilizers Pvt Ltd — were also approved, with the promoter group abstaining from voting on these resolutions.
No negative impact on shareholders — every resolution cleared comfortably, with opposition limited to token votes on the share capital increase, director appointments, and related party transactions. The share capital hike signals potential fundraising activity ahead, while the approved MD remuneration and RPTs give the company continuity to operate and transact with promoter-linked entities without further shareholder approvals for now.