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 requisite majority. Key items included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (100% in favor), re-appointment of Mr. Sanjay Kumar Jain as director, appointment of Mr. Sanjeev Mitla as Independent Director (99.99% in favor), re-appointment of Mrs. Pooja Solanki as Independent Director (99.99% in favor), and extension of remuneration for Managing Director Mr. Suraj Prakash Gupta. Shareholders also approved an increase in authorised share capital with amendment to the MOA. Three material related party transactions — with Mr. Suraj Prakash Gupta, Sarth Agbev and Energy Pvt Ltd, and Carya Chemicals & Fertilizers Pvt Ltd (a material subsidiary) — were approved, though promoters did not vote on these. About 79.21% of total share capital was polled through e-voting, with public non-institutional participation at 65.72%.
All 10 resolutions were passed, indicating strong shareholder support for management proposals including the authorised capital hike, director appointments, and related party transactions. The authorised capital increase opens room for future fund-raising, while approval of related party transactions gives the company flexibility for transactions with its MD and group entities. Minimal dissent (under 0.05% on contested resolutions) suggests limited shareholder pushback on governance matters.