Submission of News paper cutting for publication of Notice of Board Meeting.
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Suraj Products Ltd has submitted newspaper cuttings to BSE and Calcutta Stock Exchange as per SEBI Regulation 47. The cuttings, published on May 19, 2026 in Business Standard (English & Hindi) and Utkal Mail (Oriya), contain the Notice of a Board Meeting scheduled for May 26, 2026. The agenda of the meeting includes consideration and approval of audited financial statements for the year ending March 31, 2026, recommendation of dividend, and any other business. This is a mandatory compliance filing to inform the public and shareholders about an upcoming board meeting where significant decisions may be taken.
The meeting agenda includes approval of annual financial statements and a dividend recommendation, which could be material for shareholders. No immediate price impact, but the outcome of the meeting on May 26 may affect the stock.